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Compliance Officer

Published on 21 days ago

Compliance Officer

Bank of India, an International Credit Institution   established in 1906 is one of the largest Public Sector Banks in India. The Bank has over 5200 branches in India spread over all states/ union territories including specialized branches. There are 53  branches/ offices including Subsidaries and  joint venture  in abroad.

Bank Of India, Antwerp
,  specialized in the Diamond Sector is established in Belgium in 2007 and situated near to Antwerp Central station.

Bank of India , Antwerp is looking for  a Compliance Officer to head its Compliance  Dept .

Job description

  • Overall responsibility of compliance and AML functions of the branch 
  • Ensure compliance with the local regulations on money laundering and terrorist financing
  • Implement rules on professional ethics and conflict of interest
  • Write, adapt and implement AML and Compliance Policies
  • Ensure the application of the various (local) legislations, rules of conduct, policies, etc.
  • Ensure compliance with the Group rules.
  • Create, implement and maintain the company's compliance procedures
  • Provide Compliance and AML training to staff members
  • Provide qualitative and pragmatic advice in different compliance areas
  • Draft reports, formulate recommendations and action plans, and ensure their follow-up
  • Being SPOC with the local regulators (NBB / FSMA and Febelfin) and make sure that all Compliance related reporting are done within the correct timeframe
  • Member of various  Committees 
  • Any other
  • Compliance/ AMLCO  related tasks


  • You have a master's degree or equivalent in experience
  • You have good knowledge of Dutch and English.
  • Minimum three years experience in compliance  
  • You preferably have experience in a banking or credit institution environment.
  • You are analytical and punctual
  • You have a good sense of organization and planning.
  • You think in terms of solutions.
  • Ability to  work independently
  • Good at communication and willing work as  team player
  • Having  critical and logical mind.
  • Good in Microsoft Office tools.


We offer:
a challenge in an international regulatory environment with a competitive salary package.
a professional working environment 


Mr. Arvind Singh

Schupstraat 20 2018 ANTWERPEN
03 201 88 80
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BANK OF INDIA | schupstraat, 2018 Antwerpen

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    18 days left to apply



    • At least 5 years experience
    • Dutch, English, French


    • Permanent
    • Full-time
    • Meal vouchers
    • Individual hospital insurance

    Apply before

    • 23 August

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