Assistant Manager

ppState 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. /p pbRole: Assistant Manager (Compliance) /b /p h3Job Description /h3 h3Regulatory Compliance /h3 ul liTo assist Manager (Compliance) in performing activities mentioned in the Branch Compliance Action Monitoring Plan /li liTo assist Manager (Compliance) in updating the Bank's AML/ KYC policies and procedures/ Transaction Monitoring Procedures/ List. /li liTo ensure timely submission of all Regulatory Returns / Reporting from the Branch. /li liTo 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 accuracy. /li /ul h3Compliance Advisory /h3 ul liTo assist Manager (Compliance) in Providing advisory on various AML related queries in relation to onboarding review of customers and transactions such as: /li liFor name screening, Transaction monitoring, Risk categorization, /li liInterpretation of red flags observed etc. from business departments /li liDiscounting the True name screening hits in World Check escalated by Operations and Trade while onboarding and review of customers. /li liTo attend to matters pertaining to advisory on customer on-boarding relating to credit syndicated facilities, corporate, RMA, correspondent banking. /li /ul h3Ongoing Monitoring /h3 ul liHandling AMLOCK Alerts and escalation of Transaction Monitoring alerts to AMLCO. /li liData quality assurance check in various tools and systems at the Branch. /li /ul h3Compliance Reviews/Testing /h3 ul liTo assist Manager (Compliance) in preparation and critical review of CAMP. /li liTo carry out compliance review in accordance with the schedule set out in the Compliance Review and Training Plans. /li liTo assist Manager (Compliance) in critical review of Client Risk Assessment Model /li liTo assist Manager (Compliance) in critical review of Country risk and periodic Updating. /li liTo undertake the EWRA activity for a business line allocated by Manager Compliance. /li /ul pbAny other work entrusted by the management. /b /p pState 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 responsibility. /p pThe 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 users /p pThis

job description
is not exhaustive. /p h3Profiel /h3 pbRequirements: /b /p ul liMinimum a graduate degree holder from a recognized university. /li liCertification in financial crime compliance is desirable. /li liMinimum 2 years of relevant regulatory compliance experience especially in the domain of Anti money laundering/ know your client/client due diligence/ Sanctions Embargoes etc. /li liStrong in Microsoft Office Excel, power point and word skills. /li liGood communication skills, self-motivated, result-oriented, able to work with all levels of organization. /li liAbility to work independently. /li liReasonably good command of one national language preferably bDutch /b language and very good command of bEnglish /blanguage is mandatory. /li /ul h3Aanbod /h3 pbOffer /b /p ul liAn attractive salary depending of experience. /li liA competitive package coming alongside the salary, allowing you to work in the best conditions. /li liTraining opportunities allow you to develop professional skills continuously. /li liA challenging and fulfilling position with diverse tasks within a key-actor of the financial world. /li liA good work-life balance. /li /ul /p