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KPG99 INC logo
Contract - Complaint Lead (US Banking Regulations) KPG99 INC

3.0 - 5.0 years

0 Lacs

gurugram, haryana, india

On-site

Title: Complaint Lead (US Banking Regulations) Duration: 6-month contract with strong potential for FTE conversion or contract extensions Location: 3 days onsite in Gurugram Must Haves: 3+ years of experience in compliance, risk management, or control-related roles in financial services. Strong keywords to look for: complaints, investigation reports, risk management, operational risk, etc. Working knowledge of key U.S. banking regulations (e.g., BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy). Experience specifically in complaints management Preferred: Bachelor's degree in business, finance, law, or a related discipline. Compliance or risk certification (e.g., CRCM, CAMS, CCEP). Familia...

Posted 2 days ago

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