Company & department description
SWIFT is a global member-owned cooperative and the world's leading provider of secure financial messaging, standards and product & services to over 11,000 banking and securities organization in 215 countries and territories.
Headquartered in Belgium, SWIFT brings the financial community together at global, regional and local levels - to shape market practice, define standards and debate issues of mutual interest or concern.
The SWIFT Financial Crime Compliance (FCC) offering is changing the ways that banks tackle regulatory compliance and financial crime prevention through new cloud-
s customer base aim at helping our customers to improve their operational efficiency, reduce costs and mitigate operational risk.
Join SWIFT and be part of the Professional Services team, in charge of consulting and training services. You will join the existing APAC Business Professional Services team which focuses on providing business professional services such as Training, Financial Crime Compliance, Business Intelligence and Analytics services to APAC financial institutions and corporates customers.
You will work in an international and rapidly evolving work environment, with many opportunities for gaining a broad range of experience and pursue an interesting and varied career growth.
Growing your career at SWIFT, you will specialize in Sanctions Testing, working with the Professional Services and Financial Crime Compliance team of experts.
s growing portfolio of Compliance and Analytics products.
We are looking for a self-sufficient, detail orientated and talented individual to join the professional services teamwith a unique blend of business acumen, project managementas well as technical and analytical skills to help our customers succeed and ensure successful delivery of projects.
The role will involve managing the onboarding of new customers to our cloud-based Sanctions Testing services, you will also have opportunity to support consulting projects related to AML, Fraud, KYC, Sanctions and PEP screening.
Projects are typically between 3-6 months in duration at large financial institutions around Asia Pacific and may involve a small team of 2 or 3 technical and business consultants from SWIFT per project.
With the relevant training and support from our experienced consultants you will ultimately take sole responsibility as a Project Manager, Business Analyst and Domain Expert being involved in delivery of training, documentation, presentations and more technical data analysis and configuration tasks.
Of key importance is to manage good relationship with customers' project teams which may include technical and non-
technical users, senior managers and executives.
The candidate requires :
Ideally the candidate would have experience in the financial crime compliance domain :
What we offer