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Assistant Vice President

Fa Ewjt Saasfaprod1 · Gurugram, Haryana, India

External listingfull-time6 months ago

About The Role

  • Track updates from US regulators like the OCC, FDIC, CFPB, FDCPA and FinCEN as per process applicability in EXL (existing and future clients) • Interpret new/amended regulations (BSA/AML, Fair Lending, CRA, UDAAP, TCPA, SCRA) • Maintain a regulatory change management record and assess impact along with mitigation plan

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