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FounditPosted Yesterday : 2026-06-17
DBS Bank Logo

Senior Associate, Mule Investigations, Legal, Compliance & Secretariat

DBS Bank

MumbaiFull time5-10 years200000-1550000 INR

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MulesoftcomplianceData Analysisreport writingcompliance trainingRegulatory Compliancebusiness administrationverbal communication skill view less

Job Description

Description

We are seeking a highly skilled Senior Associate for our Mule Investigations team within the Legal, Compliance & Secretariat department. The ideal candidate will have 5-10 years of experience in compliance investigations, with a strong understanding of legal and regulatory frameworks.

Responsibilities

  • Conduct thorough investigations into potential compliance violations and ethical breaches.
  • Prepare detailed reports and documentation of investigation findings.
  • Collaborate with legal teams to ensure adherence to regulations and internal policies.
  • Assist in the development and implementation of compliance training programs.
  • Monitor and analyze compliance trends to proactively mitigate risks.

Skills and Qualifications

  • Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • Strong analytical and investigative skills to assess complex compliance issues.
  • Excellent written and verbal communication skills for report writing and presentations.
  • Experience with compliance software and tools relevant to investigations.
  • Knowledge of legal frameworks and regulations applicable to the industry.
  • Ability to work independently and manage multiple investigations simultaneously.

About The Company

DBS Bank

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. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. 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 14 consecutive years from 2009 to 2022. 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. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com

Company Size10000+
Founded1968
HeadquartersSingapore
IndustryBanking
TypePublic Company
SpecialitiesBanking and Finance

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