
The Compliance Specialist will play a crucial role in ensuring Swift's compliance with conduct requirements and supporting the continuous improvement of employee declaration processes. This position offers an opportunity to work in a dynamic environment focused on integrity and accountability.
Swift, the world's leading provider of secure financial messaging services, is seeking a Compliance Specialist to support its employee declaration processes and contribute to the Conduct & Integrity framework. This role involves translating conduct requirements into practical policies and controls while working closely with various stakeholders across Compliance, HR, Legal, and the business. The Compliance team is expanding due to a major governance and regulatory change programme, and we are looking for an experienced professional who can bring clarity and structure to complex topics.
3–7 years’ experience in Compliance, Ethics & Conduct, Risk, Internal Controls, HR Compliance or a related discipline.
Experience reviewing employee disclosures, declarations or conduct-related matters preferred.
Strong interest in ethics, conduct and organisational culture.
Excellent attention to detail and sound judgement.
Strong written communication and stakeholder management skills.
Ability to identify themes, trends and emerging risks.
Professional proficiency in English.
Swift has not disclosed the salary for this role. Compliance Specialist – Conduct & Integrity positions in Kuala Lumpur typically pay RM2,300–RM8,000 per month, based on the 15 comparable vacancies currently listed on SuperJobs.
This Compliance Specialist – Conduct & Integrity position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
Swift is looking for 3–7 years’ experience in Compliance, Ethics & Conduct, Risk, Internal Controls, HR Compliance or a related discipline.; Experience reviewing employee disclosures, declarations or conduct-related matters preferred.; Strong interest in ethics, conduct and organisational culture..
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-07.
Company
Swift
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
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Swift has not disclosed the salary for this role. Compliance Specialist – Conduct & Integrity positions in Kuala Lumpur typically pay RM2,300–RM8,000 per month, based on the 15 comparable vacancies currently listed on SuperJobs.
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