Senior Whistleblowing & Investigations Specialist
Swift(3 months ago)
About this role
Senior role leading Swift’s Whistleblowing and Investigations function within the Global Compliance team, responsible for shaping the function, maintaining standards, and ensuring the organisation responds to allegations and compliance risks appropriately. The role operates at a global level, interfacing with internal and external stakeholders and supporting ethical business conduct and regulatory adherence.
Required Skills
- Investigations
- Whistleblowing
- Interviewing
- Policy Management
- Report Writing
- Stakeholder Engagement
- Data Protection
- Recordkeeping
- Time Management
- Empathy
+2 more
Qualifications
- Bachelor's Degree in Law
- Master's Degree in Law
- International Compliance Certification
- Belgian Investigation License
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