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Bank of India

Compliance Officer

Encore 6 jours pour postuler

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 Subsidiaries 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 provides conducive, healthy and multicultural working environment to its employees.  

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

Description de la fonction

  • 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.
  • 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
  • Member of various Committees 
  • Any other Compliance/ AMLCO  related tasks

Profil

  • Degree holder in finance/ accounting/ law is preferred  
  • Good knowledge of Dutch and English.
  • Minimum three years of experience in Compliance or in  AML   during last six years 
  • Preferably to have experience in a financials  environment
  • Ability to  work independently
  • Good at communication and willing work as  team player

Offre

  • An attractive Annual  gross salary package of  around Euro 120,000  depending on experience.   
  • Training opportunity to grow
  • Opportunity to obtain certification in Compliance
  • A  professional and conducive  working environment.
  • A challenging position with diverse tasks within, a  key actor of the financial  world.
Applicant to submit his/her CV in Dutch/ French  and English through the apply button.
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À
Bank of India | Schupstraat 18-20, 2018 Anvers

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    Encore 6 jours pour postuler

    Caractéristiques

    Exigences

    • Au moins 2 ans d'expérience
    • Néerlandais, Anglais

    Offre

    • Durée indéterminée
    • Temps plein
    • Formations

    Postuler avant le

    • 6 décembre

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