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Dbs

Hyderabad - DTI Waverock SEZ, India

Associate , Legal & Compliance, Central Operation Office.

REMOTEFINANCE & LEGAL
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) 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 consultant agreements Manage legal risks and provide business-aligned legal advice. Legal Advice: Provide advice on legal matters and assess deviations from established guides and policies Lead dispute resolution, notices, and litigation management (if any). Compliance management Monitor Group & Internal compliance framework. Group Policies Applicability Assessment to ensure Subsidiary Governance Including Local Policies; Create and maintain policies: Anti-bribery & corruption (ABC) Whistleblower Data protection & privacy compliance Develop & Maintain compliance dashboards, risk registers, bond registers, internal SOPs, and annual compliance plans. Conduct internal compliance assurance tests and support internal & external audits. Qualifications & Skills Qualified Law Graduate. CS qualification would be additional advantage. 6 years of experience covering legal + compliance responsibilities. Experience working in an SEZ unit is mandatory. Exposure to GCC compliance or handling GCC entities is a strong advantage. Requirements Strong communication & interpersonal skills Excellent drafting and legal interpretation skills High integrity, confidentiality, and professional ethics Ability to manage multi-country compliance environments Strategic thinking with operational execution strength Location: Hyderabad - DTI Waverock SEZ Job: Compliance Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.
Pay
Not stated
Where
Hyderabad - DTI Waverock SEZ, India
Work
Remote
Type
Not stated
Posted
21 Oct, 2026
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