Role Overview

Heitha Staffing Group is hiring a Senior Specialist: Anti-Financial Crime (Banking & Regulatory Affairs) in Centurion. The role is suited to someone who can bring discipline, judgement and steady execution to contributing to a focused banking team with practical day-to-day responsibility.

Key Responsibilities

Take ownership of Monitor and analyse developments in anti-financial crime legislation, regulation, and international standards impacting the banking industry.
Keep momentum on draft submissions, position papers, and regulatory responses on behalf of the banking industry.
Take ownership of Build and maintain strong relationships with internal and external across the banking sector.
Take responsibility for the core day-to-day work expected of a Senior Specialist: Anti-Financial Crime (Banking & Regulatory Affairs).
Work with colleagues, customers or suppliers to keep work moving and issues visible.

Requirements

3 to 5 years of relevant experience
A practical working style with the ability to prioritise when several tasks compete.
A professional approach to deadlines, service quality and daily priorities.