Associate , Legal & Compliance, Central Operation Office

About the role

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..

What you'll do

• 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)

What you need

• Compliance
• Import/export