Regulatory Compliance Consultant

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are looking for consultants with significant Regulatory Compliance experience for client engagements. These roles are project-based and 100% remote.

Requirements

• Bachelor's Degree in business or equivalent work experience
• 4+ years' experience in compliance testing, audit, or process/risk/control documentation and evaluation
• 4+ years' Financial Services experience, with a focus on bank regulatory compliance, deposit operations and loan operations (experience with fintechs or third-party oversight is preferred)
• Excellent written and verbal communication skills to include client report writing and presentation
• Effective project management and leadership skills
• Manage multiple tasks effectively and efficiently
• Work independently as well as part of a team
• Strong organizational skills
• Ability to maintain documentation and records in an organized and accessible manner
• Meet deadlines and work under pressure when required
• Identify issues and escalate as needed
• Ability to plan, strategize, and manage time independently and within budget
• Advanced Excel and PowerPoint skills, as well as proficiency with business process mapping tools such as Visio

Benefits

• Competitive compensation
• Flexible benefit package
• Full range of health benefits
• Vacation plan
• 401k plan
• Incentive pay