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Hiring companyEXL
Verified today
Assistant Vice President
Gurugram, Haryana, India Full-time Hybrid
About the role
Senior compliance leader overseeing regulatory updates from US regulators such as OCC, FDIC, CFPB, FDCPA, and FinCEN. Interprets new and amended regulations including BSA/AML, Fair Lending, CRA, UDAAP, TCPA, and SCRA. Maintains regulatory change management records, assesses impact, and develops mitigation plans to ensure compliance across existing and future clients.
What you’ll do
- Track updates from US regulators (OCC, FDIC, CFPB, FDCPA, FinCEN)
- Interpret new/amended regulations (BSA/AML, Fair Lending, CRA, UDAAP, TCPA, SCRA)
- Maintain regulatory change management record, assess impact, plan mitigation
What you’ll bring
Bachelor's/Master's in any stream, 12+ years experience
Education
Post Graduate