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Assistant Manager (Compliance)

Assistant Manager (Compliance)

STATE BANK OF INDIAUkkel, BE
Il y a 9 jours
Description de poste

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.

Job description Role :  Assistant Manager (Compliance)

Job Description :

The day-to-day job responsibilities with reporting line to Compliance Head is as under :

  • Monitoring and ensuring compliance with applicable laws, regulations, licensing, and company policies.
  • Conducting regular compliance check as per the Compliance Monitoring plan and assessments to identify potential           compliance issues.
  • Developing and implement compliance programs, policies, and procedures considering the Risk profile of the operations.
  • Monitoring of transactions in connection with Online Transaction Monitoring Tool and other AML related software products in use.
  • Providing guidance and training to employees regarding compliance requirements.
  • Investigating and resolving compliance-related complaints and issues.
  • Collaborating with internal departments to ensure compliance in all business operations.
  • Staying updated on changes in regulations and industry best practices.
  • Preparing and submitting reports to regulatory bodies, local authorities & SBI group.
  • To perform compliance reviews related to business products, processes and standard operating procedures in a structural and analytical way to detect gaps and suggest improvements for compliance with local Regulatory requirements.
  • To monitor new / existing European Union / Belgian regulations having impact on the branch, gap assessment and drawing up an action plan.
  • To test, monitor and support the optimization of various IT applications such as transaction monitoring and screening tools.
  • Additionally, assessing AMLOCK and other AML software-specific settings on a regular basis.
  • Conducting risk assessments to identify potential compliance risks.
  • Coordinating and assisting with internal and external compliance audits.
  • Maintaining accurate records and documentation related to compliance activities.
  • Serving as a point of contact for regulatory agencies and external stakeholders.
  • Recommending and implementing corrective actions to address compliance deficiencies.
  • Fostering a culture of compliance and ethical behaviour within the organisation.
  • Act as relief of Manager (Compliance).

Last date for submission of application : 31st July 2025

Profile 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 good command of English language is mandatory.
  • Offer From € 2.500 to € 4.500 per month 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.
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