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Senior Risk & Control Management Specialist
OTHERKuala Lumpur

Summary

Location

Kuala Lumpur

Type

OTHER

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About this role

ABOUT US

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.   

1. Key Responsibilities/What to Expect

  • Risk/audit Assessment Support: Assist squads in coordinating audit and RCSA activities, including process mapping, risk identification, control definition, and mitigation planning.
  • Assessment Coordination: Ensure LRAs and FRAs are triggered appropriately based on risk thresholds and organizational requirements.
  • Stakeholder Engagement: Coordinate with Risk Partners (Second Line of Defense) and facilitate Risk Review meetings to ensure alignment and compliance.
  • Documentation & Tooling: Provide guidance and structure for risk documentation using templates and tools. Maintain consistency in risk-related records.
  • Process Enablement: Act as a risk transversal support function, enabling business squads within Product organization to focus on content while driving risk process execution and standardization.
  • Governance Alignment: Ensure risk activities adhere to internal governance frameworks and regulatory expectations.
  • Continuous Improvement: Identify opportunities to streamline risk processes and improve risk efficiency across squads.
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2. What You Need to Be Successful:

  • Education: Bachelor’s degree in Enterprise Risk Management, Business, Finance, or related field.
  • Experience:
    • 5+ years in risk management, internal controls, or compliance roles.
    • Familiarity with operational risk frameworks and methodologies (e.g., RCSA, LRA, FRA).
  • Skills:
    • Strong understanding of risk and control concepts.
    • Proven ability to translate compliance & risk requirements into practical processes for business team.
    • Ability to map processes and identify risks and controls.
    • Excellent stakeholder management and communication skills.
    • Proficiency in documentation tools and risk management systems.
    • Analytical mindset with attention to detail.

3. Success Metrics

  • Improved consistency and quality of risk documentation and reporting at Product level.
  • Timely and accurate execution of RCSA, LRA, and FRA activities across Tribes.
  • Positive feedback from stakeholders on risk process enablement.
  • Compliance with governance and regulatory standards.

What we offer

We put you in control of career

We give you a competitive package

We help you perform at your best

We help you make a difference

We give you the freedom to be yourself

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.

If you believe you require a reasonable accommodation to participate in the job application or interview process, please contact us to request accommodation.

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.

Other facts

Tech stack
Risk Management,Internal Controls,Compliance,Operational Risk,Stakeholder Management,Communication Skills,Process Mapping,Risk Identification,Control Definition,Mitigation Planning,Documentation Tools,Analytical Mindset,Attention to Detail,Governance Frameworks,Continuous Improvement

About Swift Transportation

Swift Transportation is the largest full-truckload motor carrier in North America. Based in Phoenix, Arizona, the Swift terminal network includes over thirty full-service facilities in the United States and Mexico. Swift provides a full line of service solutions, including linehaul, flatbed, intermodal, refrigerated, dedicated and logistics management. Swift also offers careers in operations, finance, account management, shop mechanics, human resources, payroll, and many more. Swift offers more than just a career - Swift is family.

Want to join our team? https://www.swifttrans.com/careers

Want to be a Driver? Apply Now! driveswift.com

Team size: 10,001+ employees
LinkedIn: Visit
Industry: Transportation/Trucking/Railroad
Founding Year: 1966

What you'll do

  • Assist squads in coordinating audit and RCSA activities, including process mapping and risk identification. Ensure risk activities adhere to internal governance frameworks and regulatory expectations.

Ready to join Swift Transportation?

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Frequently Asked Questions

What does a Senior Risk & Control Management Specialist do at Swift Transportation?

As a Senior Risk & Control Management Specialist at Swift Transportation, you will: assist squads in coordinating audit and RCSA activities, including process mapping and risk identification. Ensure risk activities adhere to internal governance frameworks and regulatory expectations..

Why join Swift Transportation as a Senior Risk & Control Management Specialist?

Swift Transportation is a leading Transportation/Trucking/Railroad company.

Is the Senior Risk & Control Management Specialist position at Swift Transportation remote?

The Senior Risk & Control Management Specialist position at Swift Transportation is based in Kuala Lumpur, Kuala Lumpur, Malaysia. Contact the company through Clera for specific work arrangement details.

How do I apply for the Senior Risk & Control Management Specialist position at Swift Transportation?

You can apply for the Senior Risk & Control Management Specialist position at Swift Transportation directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about Swift Transportation on their website.