Fair Lending Consultant

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May 27

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Treliant

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Banking • Fintech • Compliance

Treliant is an essential consulting partner to the financial services industry globally, providing advisory, implementation, and outsourced operations since 2005. The company specializes in helping banks, fintechs, and other financial institutions meet regulatory obligations and manage risk while adapting to business changes. Their services include financial crimes and fraud compliance, risk management, mortgage operations, and data analytics, delivered by a team of experienced professionals from the industry and regulatory backgrounds.

201 - 500 employees

🏦 Banking

💳 Fintech

📋 Compliance

📋 Description

• Advise clients on their Fair Lending and CRA compliance efforts, ensuring they are risk-based and appropriate for the size and complexity of the institution in question. • Make recommendations on clients’ annual Fair Lending and CRA plans, including program, policy and procedure reviews, training, testing and monitoring activities (e.g., statistical analysis, comparative file reviews, etc.), risk assessments, complaints analysis, issues management and reporting. • Review client credit policies/procedures and loan pricing and marketing strategies. • Perform current state process mapping. • Assess current state processes for adherence to policies, procedures and regulations. • Make recommendations for changes to procedures and documentation. • Create and maintain gap analysis detail reporting. • Manage large data sets, troubleshoot, develop efficient processes for collecting and aggregating data and synthesize data into KRIs and KPIs. • Communicate effectively with the client, team members and management. • Identify issues and escalate as needed. • Create and maintain reporting decks. • Perform other duties as assigned.

🎯 Requirements

• Bachelor’s degree in business, finance or related subject or equivalent work experience. • Expert knowledge of Federal consumer protection and Fair Lending laws, rules and regulations, as well as the regulatory guidance/examination processes. • 8+ years’ experience working in financial institutions in a Fair Lending, CRA, UDAAP or compliance-related capacity. • Excellent written and verbal skills to include presentations and report writing for clients. • Strong analytical skills, including data/statistical analysis. • Proficiency with Risk Exec and/or CRA/Fair Lending Wiz a plus. • Effective project management and leadership skills. • Manage multiple tasks effectively and efficiently. • Comfort working independently, as well as part of a broader team. • Experience working in a deadline-driven consulting environment. • Proficient in Microsoft Office suite (e.g. Excel, PowerPoint, Word, Outlook).

🏖️ Benefits

• Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. • In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.