IT SWIFT Compliance Officer

 

 

 

BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe.

 

What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us.

 

 

 IT SWIFT Compliance Officer

Madrid | Working from home up to 40% | Reference 6897

 

 

Are you ready to elevate your career with SIX? We are a dynamic and innovative company dedicated to providing top-tier services and solutions to our clients. As we continue to grow and expand our operations, we are looking for a highly skilled and motivated individual to join our team as an IT SWIFT Compliance Officer. This is a unique opportunity to play a crucial role in ensuring our compliance with SWIFT's stringent security and compliance standards, while working in a collaborative and forward-thinking environment.

In this senior position, you will be at the forefront of our compliance efforts, coordinating key audit programs and managing relationships with auditors and regulatory bodies. Your expertise will be instrumental in maintaining our high standards of security and compliance, and you will have the chance to make a significant impact on our operations.

If you are passionate about compliance, ideally already have experience with SWIFT and are looking for a challenging, international, and rewarding role, we want to hear from you! 

Apply now with your CV in English and join us to be part of a team that values excellence, innovation, and collaboration.

 

What You Will Do

• Lead the SWIFT compliance initiatives in SIX ―i.e. the Customer Security Programme (CSP) and Shared Infrastructure Programme (SIP)― across the organization, as well as the compliance program of the Swiss National Bank (SNB), the Endpoint Security Program in SIC system
• Act as the primary liaison with auditors, managing all commercial interactions and handling requests for proposals
• Administer the financial aspects of assessments, including budgeting, purchase orders, and invoice processing
• Lead and enable subject matter experts across the organization to find and deliver solutions for maintaining compliance on SIX platforms and applications
• Provide regular updates on assessment progress and outstanding issues to the Management Committee, and compile annual compliance reports for SWIFT

 

What You Bring

• Proven track record in coordinating audit programs and managing relationships with auditors and regulatory bodies
• Several years of experience on the security and compliance initiatives from SWIFT and/or SNB would be highly valued, but not strictly necessary if you bring self-starting mindset and readiness to acquire the specifics of these programs
• Strong organizational and project management skills, with the ability to handle multiple tasks and deadlines
• Excellent communication skills in English; Spanish and/or German would be appreciated
• Relevant certifications such as CISA, CISSP, or similar are positively valued
• Availability to travel sporadically (aproximately once every 3-4 months)

If you have any questions, please call Sara Perez de la Cuesta at +34 91 709 56 80.

 

For this vacancy we only accept direct applications in English.

 

Diversity is important to us. Therefore, we are looking to receiving applications regardless of any personal background.