Global Legal & Compliance Specialist: Governance & Risk

Swift Transportation; Leiden; Vor Ort; EUR 70.000 - 110.000; Vollzeit

Zusammenfassung

Swift, a leading global financial messaging provider, seeks a seasoned Legal & Compliance professional in Leiden, Netherlands. You will provide specialist support on legal and governance tools, assess risks, and help implement policy improvements in a fast-paced environment.

Requirements include a law or business administration degree with at least 5 years of experience, familiarity with regulatory frameworks, and excellent English communication.

Qualifikationen

• Academic degree in law and/or business administration, preferably compliance or legal.
• At least 5 years of related working experience in compliance or legal.
• Familiar with financial supervisory frameworks and KYC processes.
• Knowledge of financial markets and Swift's role is a plus.
• Fluency in English (spoken and written) is required.

Aufgaben

• Provide independent and specialist support on legal and governance services and tools.
• Identify and evaluate risk impact, propose mitigations and controls, participate in risk assessments.
• Support legal and governance activities within fixed guidelines and policies.
• Draft and update policies and processes within responsibilities.
• Develop and maintain relationships with internal/external stakeholders.
• Provide horizontal training and awareness.
• Deliver projects within defined budgets and deadlines.
• Coordinate maintenance of Legal documentation and expertise areas.
• Support less experienced colleagues as back up.

Kenntnisse

English fluency

Attention to detail

Communication

Task management

Team player

Risk assessment

Ausbildung

Law or business administration degree (compliance)

Tools

Salesforce

SAP

PEGA

Confluence

JIRA

Jobbeschreibung

Swift, a leading global financial messaging provider, seeks a seasoned Legal & Compliance professional in Leiden, Netherlands. You will provide specialist support on legal and governance tools, assess risks, and help implement policy improvements in a fast-paced environment.

Requirements include a law or business administration degree with at least 5 years of experience, familiarity with regulatory frameworks, and excellent English communication.