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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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Assistant Manager • Ukkel, BE