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 2025Profile 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.