Regulatory Compliance Consultant

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April 17

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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

• Assess CMS program documents including Board and Management oversight and compliance programs. • Review CMS process narratives and perform gap analyses to regulatory requirements. • Identify regulatory gaps and develop recommendations for changes to procedures and documentation. • Perform transaction testing to confirm adherence to policies and regulations. • Create and maintain client deliverables such as assessment/audit reports and risk assessments.

🎯 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. • Excellent written and verbal communication skills. • Effective project management and leadership skills. • Strong organizational skills. • Advanced Excel and PowerPoint skills, as well as proficiency with business process mapping tools such as Visio.

🏖️ Benefits

• Competitive base salary • Incentive pay • Health benefits • Vacation plan • 401k plan