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.br / Job description strongRole: Assistant Manager (Compliance) /strongbr /br /strongJob Description: /strongbr /The day-to-day job responsibilities with reporting line to Compliance Head is as under:br /• Monitoring and ensuring compliance with applicable laws, regulations, licensing, and company policies. br /• Conducting regular compliance check as per the Compliance Monitoring plan and assessments to identify potential compliance issues. br /• Developing and implement compliance programs, policies, and procedures considering the Risk profile of the operations. br /•Alert Handling and Monitoring of transactions in connection with Online Transaction Monitoring Tool and other AML related software products in use. br /br /• Providing guidance and training to employees regarding compliance requirements. br /• Investigating and resolving compliance-related complaints and issues. br /• Collaborating with internal departments to ensure compliance in all business operations. br /• Staying updated on changes in regulations and industry best practices. br /• Preparing and submitting reports to regulatory bodies, local authorities SBI group. br /• 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.br /br /• To monitor new/existing European Union/Belgian regulations having impact on the branch, gap assessment and drawing up an action plan.br /br /• To test, monitor and support the optimization of various IT applications such as transaction monitoring and screening tools.br /• Additionally, assessing AMLOCK and other AML software-specific settings on a regular basis.br /br /• Conducting risk assessments to identify potential compliance risks. br /• Coordinating and assisting with internal and external compliance audits. br /• Maintaining accurate records and documentation related to compliance activities. br /• Serving as a point of contact for regulatory agencies and external stakeholders. • Recommending and implementing corrective actions to address compliance deficiencies. br /• Fostering a culture of compliance and ethical behaviour within the organisation.br /• Act as relief of Manager (Compliance).br /br /br /br /br /br /strongLast date for submission of application: 7th December 2025 /strongbr / 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. /liliA good work-life balance. /li /ulbr /