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Aan
Uit
Dagelijks
Wekelijks
Wat: Financiën, verzekeringen & recht
Frequentie: Dagelijks Wekelijks
Bank of India, an International Credit Institution established in 1906, is one of the largest Public Sector Banks in India. The Bank has over 5100+ branches across India and a presence in 15 foreign countries with 47 branches/offices. Bank of India, Antwerp, established in 2007 near Antwerp Central Station, specializes in the Diamond Sector and offers a multicultural working environment. Bank of India, Antwerp is seeking a Head of the Compliance function/AMLCO.
Head of the Compliance function/AMLCO
Operational and Strategic Responsibilities
* Design and oversee the AML framework, ensuring policies, procedures, and controls align with business activities and risk profiles.
* Ensure consistency and integration of AML/CFTP measures across all business lines and alignment with group strategies.
Governance and Oversight
* Provide regular AML/CFTP risk and compliance reports to management and senior authorities.
* Maintain transparent communication with regulators, including the Belgian FIU (CTIF-CFI), while safeguarding confidentiality.
* Promptly escalate serious AML/CFTP breaches and recommend remediation actions.
* Act as liaison with supervisory authorities (e.g., NBB, FSMA, CTIF-CFI).
* Ensure compliance with legal AML requirements and incorporate feedback into strategies.
Profiel
Required Qualifications and Experience
* University degree in law, finance, economics, risk management, or related field.
* 5-10 years of experience in financial services, especially in compliance, risk, audit, or AML roles.
* Proven leadership experience, preferably in senior or board-facing roles.
* Deep understanding of AML/CFTP regulations (EU Directive, Belgian AML Law, FATF standards).
* Fluent in Dutch, French, and English.
* Experience in financial environments preferred.
* Ability to work independently as Head of Compliance.
Competencies and Ethical Standards
* High integrity and professional conduct.
* Strong analytical skills for complex compliance frameworks.
* Leadership qualities to influence stakeholders and promote compliance culture.
* Excellent communication skills for articulating risks and decisions.
* Must pass fit & proper assessments by NBB & FSMA.
Reporting Line
Reports directly to the Global Chief Compliance Officer at the Mumbai head office and the Management Committee. Operates independently from business units but collaborates closely with the compliance function.
Aanbod
We offer:
- An attractive gross annual salary of around Euro 120,000, depending on experience.
- A challenging role with diverse tasks in a key financial sector.
- Training and certification opportunities in Compliance.
- A professional and supportive working environment.
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