Associate , Legal & Compliance, Central Operation Office

Business Function

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels..

Role Overview

DBS Technology Services India Private Limited (DTI) is seeking for a legal and compliance professional with minimum 6 years of experience based in Hyderabad, India. The successful candidate will be responsible for executing all legal and compliance functions within DTI, ensuring adherence to regulatory requirements and internal policies for Technology subsidiary (GCC) of DBS Bank having its offices in SEZ premises.

Roles & Responsibilities

SEZ Compliance (Core Function)

• Ensure 100% compliance under SEZ Act 2005 & SEZ Rules 2006.

• Handle interactions with Development Commissioner (DC), Unit Approval Committee (UAC), Specified Officer (SO)

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• Manage Annual Performance Report (APR), Monthly Performance Report (MPR), SOFTEX forms, B-17 Bond, LUT, and import/export procedures, NFE (Net Foreign Exchange)

• Letter of Approval (LOA) and BLUT Renewal

• Lead audits, inspections, and represent the unit before SEZ authorities.

Legal & Corporate Governance

• Ensure compliances with all local regulatory and statutory requirements related to HR, Facilities, finance, IT, SEZ, IUT but not limited to Support the Complex Legal and Compliance Landscape including GEN AI and Data Protection laws & requirements thereof