Sony P.
Associate Vice President (AVP), Corporate Compliance @Cross River
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WORK HISTORY
Associate Vice President (AVP), Corporate Compliance @Cross River
Fort Lee, NJ, US
Serve as a strategic compliance leader reporting to the Vice President of Corporate Compliance. Oversee key programs that strengthen the Bank’s compliance framework, ensure regulatory adherence, and support enterprise risk management.• Direct the Regulatory Change Management process, driving the identification, assessment, and implementation of regulatory changes across all business lines.•Lead the Regulatory Compliance Risk Assessment program, analyzing compliance risks across products and services to inform strategic risk decisions.• Provide regulatory guidance for the development and rollout of new or modified products, embedding compliance into design, documentation, and delivery processes.•Collaborate with senior leadership and business stakeholders to maintain a strong compliance culture and ensure governance over policies, procedures, and disclosures.•Spearhead issue identification, escalation, and remediation, delivering actionable reporting and insights to senior management.•Coordinate Internal Audit reviews, Compliance Testing activities, and regulatory examinations to ensure timely and effective resolution of findings.
ABOUT SONY P.
Forward-thinking Compliance Leader with proven success designing and executing scalable, risk-based compliance programs across dynamic, regulated environments. I bring deep expertise in regulatory change management automation, risk assessment frameworks, policy development, and governance strategies.I’m passionate about building strong compliance cultures, aligning operational integrity with innovation, and partnering across business functions to proactively manage regulatory risk. Known for turning complexity into clarity, I help organizations stay ahead of the curve—and audit-ready at every stage.
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