Assistant Manager (Compliance)

State Bank of India, Antwerp Branch is established in Belgium since more than 40 years.

For a complete understanding of this opportunity, and what will be required to be a successful applicant, read on.

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 /br /br /br / Job description strongRole: Assistant Manager (Compliance) /strongbr /br /strongJob Description: /strongbr /strongRegulatory Compliance: /strong br / •To assist Manager (Compliance) in performing activities mentioned in the Branch Compliance Action Monitoring Planbr /.To assist Manager (Compliance) in updating the Bank’s AML/ KYC policies and procedures/ Transaction Monitoring Procedures/ List.

br /.To ensure timely submission of all Regulatory Returns / Reporting from the /•To assist AMLCO in Review of the Transaction Monitoring Parameters periodically / annually including empirical analysis of the thresholds and parameters and testing of the Transaction Monitoring System for completeness and /br /br /br /strongCompliance Advisory: /strong br / ? To assist Manager (Compliance) in Providing advisory on various AML related queries in relation to onboarding review of customers and transactions such as:br / ? For name screening, Transaction monitoring, Risk categorization, br / ? Interpretation of red flags observed etc.

from business departments br / •Discounting the True name screening hits in World Check escalated by Operations and Trade while onboarding and review of customers.

br / • To attend to matters pertaining to advisory on customer on-boarding relating to credit syndicated facilities, corporate, RMA, correspondent /br /br /strongOngoing Monitoring: /strong br / •Handling AMLOCK Alerts and escalation of Transaction Monitoring alerts to / •Data quality assurance check in various tools and systems at the /br /br /strongCompliance Reviews/Testing: /strongbr /•To assist Manager (Compliance) in preparation and critical review of CAMP.

br / •To carry out compliance review in accordance with the schedule set out in the Compliance Review and Training / •To assist Manager (Compliance) in critical review of Client Risk Assessment Modelbr / • To assist Manager (Compliance) in critical review of Country risk and periodic / •To undertake the EWRA activity for a business line allocated by Manager /br /br /strongAny other work entrusted by the management.

/strongbr /br /br /State Bank of India reserves its right to alter the content of this job description after consultation to reflect the changes to the job or services provided, without altering the general character or level of /br /br /The duties described in this job description must be carried out in a manner which promotes equality of opportunity, dignity and due respect for all employees and service usersbr /br /br /br /strongThis job description is not exhaustive.

/strongbr /br /br /br /br /br /br / Profile strongRequirements: /strongbr /ulliMinimum a graduate degree holder from a recognized university.

/liliCertification in financial crime compliance is desirable.

/liliMinimum 2 years of relevant regulatory compliance experience especially in the domain of Anti money laundering/ know your client/client due diligence/ Sanctions Embargoes etc.

/liliStrong in Microsoft Office Excel, power point and word skills.

/liliGood communication skills, self-motivated, result-oriented, able to work with all levels of organization.

/liliAbility to work independently.

/liliReasonably good command of one national language preferably strongDutch /strong language and very good command of strongEnglish /stronglanguage is mandatory.

/li /ulbr / Offer From € 4.000 to € 4.500 per month strongOffer /strongbr /ulliAn attractive salary depending of experience.

/liliA competitive package coming alongside the salary, allowing you to work in the best conditions.

/liliTraining opportunities allow you to develop professional skills continuously.

/liliA challenging and fulfilling position with diverse tasks within a key-actor of the financial world. xqknzec

/liliA good work-life balance.

/li /ulbr /