Associate Director jobs in United States
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EXL · 2 days ago

Associate Director

EXL is seeking a seasoned consulting professional at the Senior / AVP level to lead and grow their Regulatory Reporting and Risk Consulting practice for Banking and Financial Services clients globally. The role requires deep expertise in regulatory reporting frameworks and strong experience in Enterprise Risk Management, Operational Risk Management, and Operational Resilience.

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H1B Sponsor Likelynote

Responsibilities

Lead end‑to‑end regulatory reporting and risk transformation engagements for global banking and financial services clients
Advise clients on regulatory expectations, supervisory priorities, and industry best practices across multiple jurisdictions
Design, implement, and enhance regulatory reporting frameworks, controls, governance models, and operating models
Drive initiatives across ERM, ORM, and Operational Resilience, including:
Risk taxonomy, RCSA, KRI, and loss event frameworks
Scenario analysis and stress testing
Business continuity management (BCM), disaster recovery (DR), and resilience testing
Impact tolerance, important business services, and mapping (people, processes, technology, third parties)
Support regulatory exams, issue remediation, and interaction with regulators
Act as a trusted advisor to C‑suite and senior risk, finance, and compliance leaders
Lead, mentor, and develop consulting teams across geographies
Contribute to practice growth through solution development, thought leadership, and innovation
Partner with sales and leadership teams to support proposals, client pitches, and account expansion
Build and maintain strong relationships with key client stakeholders and internal partners
Ensure high standards of delivery quality, independence, and risk management consistent with professional services firm requirements
Oversee engagement economics, resource planning, and delivery timelines

Qualification

Regulatory reporting frameworksEnterprise Risk Management (ERM)Operational Risk Management (ORM)Operational ResilienceBig 4 audit experienceGlobal regulatory regimesRisk transformation programsDataTechnology enablementClient advisoryMentoring teamsProfessional certificationsLeadershipRelationship buildingProblem-solvingCommunication skills

Required

Minimum 10 years of relevant experience in consulting, advisory, or audit within the banking and financial services sector
Demonstrated experience leading large‑scale regulatory or risk transformation programs
Proven exposure to global regulatory regimes (e.g., US, UK, EU, APAC) and cross‑border client engagements
Strong knowledge of regulatory reporting and risk management frameworks applicable to banks and financial institutions
Deep expertise in Enterprise Risk Management (ERM)
Deep expertise in Operational Risk Management (ORM)
Deep expertise in Operational Resilience (including regulatory expectations and industry standards)
Understanding of data, controls, and technology enablement for regulatory reporting and risk

Preferred

Prior experience at a Big‑4 audit or consulting firm is strongly preferred
Minimum of bachelor's degree, and Masters' degree preferred
Relevant professional certifications such as: CPA / CA, CIA (Certified Internal Auditor), CRISC, CISA, or similar risk and controls certifications, FRM (Financial Risk Manager), PRM (Professional Risk Manager)

Company

EXL

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EXL is a provider of Transformation and Outsourcing services to Global 1000 companies in multiple industries

H1B Sponsorship

EXL has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2020 (1)

Funding

Current Stage
Public Company
Total Funding
$150M
Key Investors
The Orogen GroupFTV Capital
2018-10-02Post Ipo Debt· $150M
2006-10-20IPO
2004-12-01Series Unknown

Leadership Team

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Rohit Kapoor
Chairman & Chief Executive Officer
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Brad Burdick
SVP, Insurance Domain Platforms
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Company data provided by crunchbase