Requirements: English, French
Company: WhatJobs
Region: Antwerp , Flanders
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 in India spread over all states/ union territories including specialized branches. Presently Bank has overseas presence in 15 foreign countries spread over 5 continents with 47 branches/offices including 4 Subsidiaries, 1 Representative Office and 1 Joint Venture. Bank Of India, Antwerp, is specialized in the Diamond Sector is established in Belgium in 2007 and situated near to Antwerp Central Station. Bank of India, Antwerp provides conducive, healthy and multicultural working environment to its employees. Bank of India, Antwerp is looking for a Head of the Compliance function/AMLCO.
Provide regular, comprehensive, and timely AML/CFTP risk and compliance reports to:
The management committee or senior management & GCCO.
The Belgian FIU (CTIF-CFI), maintaining the confidentiality of suspicious transaction reports.
Promptly inform senior management and about any serious AML/CFTP breaches or risks and recommend remediation actions. Handling of AMLCO concerns and has the responsibility for the compliance function. Also promote a strong compliance culture at the senior management and board levels.
Ensure compliance with regulatory findings and incorporate supervisor feedback into AML/CFTP strategies. ? Oversee legal compliance with the Anti-Money Laundering Law
University degree in law, finance, economics, risk management, or related field.
Professional Experience: Minimum 5-10 years in financial services, preferably with experience in compliance, risk, audit, or AML functions.
Proven experience in a senior leadership or board-facing role.
In-depth understanding of AML/CFTP regulations (EU Directive, Belgian AML Law, FATF standards).
Good knowledge of Dutch /French/English.
Preferably to have experience in a financials environment
Willing to work as Head of the Compliance Function independently.
Analytical Thinking: Strong ability to assess complex compliance frameworks and risk landscapes.
Leadership: Able to influence senior stakeholders and promote a compliance-first mindset.
Directly reports to the Global Chief Compliance officer at Head office Mumbai and Management Committee.
Functions independently from business units but collaborates closely with compliance function
A challenging position with diverse tasks within, a key sector of the financial world.
- Training opportunity to grow
- Opportunity to obtain certification in Compliance.
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