Assistant Manager (Compliance)

State Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian financial sector supervisors namely National Bank of Belgium and Financial services & Market Authority. Branch is located at Hoveniersstraat 29, 2018 Antwerp, right next to Antwerp Central train station.

Role: Assistant Manager (Compliance)

• Job Description:
• Regulatory Compliance:
• •To assist Manager (Compliance) in performing activities mentioned in the Branch Compliance Action Monitoring Plan
• .To assist Manager (Compliance) in updating the Bank’s AML/ KYC policies and procedures/ Transaction Monitoring Procedures/ List.
• .To ensure timely submission of all Regulatory Returns / Reporting from the Branch.
• •To assist AMLCO in Review of the T…

• Requirements:
• Minimum a graduate degree holder from a recognized university.
• Certification in financial crime compliance is desirable.
• Minimum 2 years of relevant regulatory compliance experience especially in the domain of Anti money laundering/ know your client/client due diligence/ Sanctions & Embargoes etc.
• Strong in Microsoft Office Excel, power point and word skills.
• Good communication skills, self-motivated, result-oriented, able to work with all levels of organization.
• Ability to work independently.
• Reasonably good command of one national language preferably Dutch language and very goo…

Van € 4.000 tot € 4.500 per maand

Groepsverzekering

Tankkaart / Laadpas

Maaltijdcheques

• Offer
• An attractive salary depending of experience.
• A competitive package coming alongside the salary, allowing you to work in the best conditions.
• Training opportunities allow you to develop professional skills continuously.
• A challenging and fulfilling position with diverse tasks within a key-actor of the financial world.
• A good work-life balance.