Senior Finance Risk & Regulatory Analyst — Compliance

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 accessibility-Sysgroup@swift.com 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.