At a Glance
- Tasks: Lead risk assessments and enhance finance processes in a global organisation.
- Company: Join SWIFT, the world leader in secure financial messaging services.
- Benefits: Flexible work environment, diverse culture, and opportunities for personal growth.
- Other info: Inclusive workplace where your unique perspective is valued.
- Why this job: Shape finance risk management and make a real impact on global finance.
- Qualifications: 5+ years in finance or risk management; strong analytical and communication skills.
The predicted salary is between 60000 - 75000 £ per year.
We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy.
We’re unique too. We were established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the community can trust, completely. We’re always striving to be better and are constantly evolving in an ever-changing landscape, without undermining that trust. Five decades on, our vibrant community reflects the complexity and diversity of the financial ecosystem. We innovate diligently, test exhaustively, then implement fast. In a connected and exciting era, our mission has never been more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks and financial institutions.
Interested in shaping how a strong Finance division manages risk and meets regulatory expectations in a complex global environment? Join a global organization where you improve control frameworks, contribute to strategic initiatives and operate across Finance, Risk, and Compliance.
Your Journey with Us
As a Senior Finance Risk & Regulatory Analyst, based in the London office, you strengthen the Finance control environment and elevate regulatory readiness. You translate risk and regulatory expectations into practical and efficient processes. You will operate across Finance, Risk, and Compliance teams within the Finance Division, with high exposure to senior stakeholders.
As a Finance Senior Process & Risk Analyst you will:
- Drive Risk and controls Management in Finance: Lead Risk and Control assessments on finance processes, by identifying risks, mapping controls, assessing control effectiveness (e.g. through control testing); Perform targeted risk assessments across finance, in the context of transformation initiatives; Oversee user access management reviews, ensuring safeguarding of critical activities and segregation of duties; Contribute to Risk reporting; Act as a real business partner for the business owners by giving meaningful feedback and advice on risk and control matters.
- Enable Process Excellence and controlled transformation: Develop a clear end-to-end view of Finance processes across reporting, risk, and regulatory dimensions; Identify opportunities to enhance efficiency and control effectiveness, including through automation and process optimization; Assess the risk and control implications of Finance transformation initiatives, ensuring changes are properly designed and controlled; Embrace the use of AI and new technologies in Finance processes to improve efficiency and quality; Challenge and ensure appropriate risk and control frameworks are in place for all new technologies and AI-enabled processes.
- Strengthen Regulatory & financial Resilience: Play a key role in the preparation and review of the Financial Recovery Plan, ensuring alignment with applicable legislation and regulatory expectations; Translate regulatory expectations into practical processes, controls, documentation, and reporting frameworks; Work in close alignment with Risk to ensure consistency with the enterprise risk framework and scenarios; Produce clear and robust documentation and deliverables for senior governance bodies (ExCo, Board) and regulators; Support regulatory reporting governance for Finance, including interactions with the National Bank of Belgium; Support Finance teams in maintaining compliance with GDPR regulatory requirements.
While there is always room to learn, we expect the following qualifications to ensure your and our team’s success:
- A bachelor’s or master’s degree in finance, Business administration, or a related field;
- More than 5 years of experience in a similar role, a background in audit, risk management is a must;
- Strong understanding of finance processes and control frameworks;
- Translate regulatory requirements into a strong operational framework;
- Structured thinker with attention to detail and strong analytical skills;
- Confident communicator, comfortable engaging senior stakeholders;
- Proactive, curious and solution-oriented mindset;
- Active user of GenAI tools (e.g. Copilot);
- Knowledge of SAP GRC is a plus.
SWIFT is a global company where you will find interesting challenges, development opportunities and flexibility in a great work environment. SWIFT is a member-owned cooperative that provides the communications platform, products and services to connect more than 11,000 banking organisations, securities institutions and corporate customers in over 200 countries and territories.
We give you the freedom to be yourself. We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world. A diverse and inclusive environment in which everyone’s voice counts and where you can reach your full potential.
We are committed to an inclusive and accessible recruitment process. If you require a reasonable accommodation related to accessibility during your application or interview, please contact or indicate this in your application. Please note that this mailbox is not monitored for general recruitment enquiries and should only be used for accessibility or accommodation-related requests (for example related to vision, hearing or neurodiversity). All requests are confidential and will not affect your candidacy.
Don’t meet every single requirement? At Swift, we are dedicated to building a workplace where people can bring their full selves and ideas to the team, so if you are excited about this role, we encourage you to apply even if you do not meet every single qualification.
Senior Finance Risk & Regulatory Analyst — Compliance in London employer: Swift Software
At SWIFT, we pride ourselves on being a leading employer in the financial services sector, offering a dynamic work environment in London that fosters innovation and collaboration. Our commitment to diversity and inclusion ensures that every employee's voice is heard, while our focus on professional development provides ample opportunities for growth and advancement. Join us to be part of a global community dedicated to shaping the future of finance with cutting-edge technology and a strong emphasis on regulatory excellence.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Finance Risk & Regulatory Analyst — Compliance in London
✨Tip Number 1
Network like a pro! Reach out to connections in the finance and compliance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their values and how they align with your own. This will help you tailor your responses and show that you’re genuinely interested in being part of their team.
✨Tip Number 3
Practice common interview questions, especially those related to risk management and regulatory compliance. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your experience effectively.
✨Tip Number 4
Don’t forget to follow up after your interviews! A simple thank-you email can go a long way in leaving a positive impression. Plus, it shows your enthusiasm for the role and keeps you on their radar.
We think you need these skills to ace Senior Finance Risk & Regulatory Analyst — Compliance in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that align with the Senior Finance Risk & Regulatory Analyst role. Highlight your background in audit and risk management, and don’t forget to mention any experience with finance processes and control frameworks.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about finance and compliance. Share specific examples of how you've driven risk management or improved processes in previous roles to show us what you can bring to the table.
Showcase Your Analytical Skills:Since this role requires strong analytical skills, make sure to include examples of how you've used these skills in past positions. Whether it's through risk assessments or process optimisations, we want to see how you think critically and solve problems.
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right people!
How to prepare for a job interview at Swift Software
✨Know Your Stuff
Make sure you have a solid understanding of finance processes and control frameworks. Brush up on risk management principles and regulatory expectations relevant to the role. This will not only help you answer questions confidently but also show that you're genuinely interested in the position.
✨Prepare Real-World Examples
Think of specific instances where you've successfully managed risks or improved processes in your previous roles. Be ready to discuss how you identified risks, implemented controls, and contributed to compliance. This will demonstrate your practical experience and problem-solving skills.
✨Engage with Senior Stakeholders
Since this role involves high exposure to senior stakeholders, practice articulating your thoughts clearly and confidently. Prepare to discuss how you would communicate complex regulatory requirements in a straightforward manner, showcasing your ability to be a business partner.
✨Show Your Curiosity
Exhibit a proactive and curious mindset during the interview. Ask insightful questions about the company's approach to risk management and how they embrace new technologies like AI. This shows that you're not just looking for a job, but are genuinely interested in contributing to their mission.
