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 € 3.500 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.