Associate , Legal & Compliance, Central Operation Office (Hyderabad)

Associate , Legal & Compliance, Central Operation Office (Hyderabad)

16 Aug
|
DBS Bank
|
Hyderabad

16 Aug

DBS Bank

Hyderabad

Business Function

Group Technology and Operations (T&O;) enables and empowers the bank with an
effective, 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)




* * 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
* DPDP Act/Rules – Implementation
* Commercial contract law

Legal Management (Corporate)

* Draft, review, and negotiate all business agreements including but limited to
:
* Inter Company Agreements (outsourcing/non outsourcing)
* Technology service agreements
* SaaS contracts
* MSAs, LCA, SOW, NDAs, partner contracts
* Vendor, client, and

📌 Associate , Legal & Compliance, Central Operation Office (Hyderabad)
🏢 DBS Bank
📍 Hyderabad

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: associate , legal & compliance, central operation office (hyderabad) / hyderabad

Subscribe to this job alert:

Get the latest job offers by email for: associate , legal & compliance, central operation office (hyderabad) / hyderabad