Internal Controls Analyst

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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

• Test internal controls in a financial services environment for design and operational effectiveness using client-provided systems and tools • Perform walkthroughs with key client stakeholders • Assess the strength of internal control programs and documentation • Review and approve testing workpapers in the client’s GRC system • Conduct relevant performance reporting • Document results per client standards

🎯 Requirements

• Bachelor’s degree in a business-related field such as preferred • 3-5 years of experience of internal controls testing in the 1st line of defense • Ability to manage multiple priorities and work independently to achieve production goals • Comfort working directly with both project team members and client counterparts • Experience with GRC systems • Excellent oral and written communication skills

🏖️ Benefits

• Treliant offers a comprehensive, total rewards package that includes competitive compensation • Flexible benefit package that reflects our commitment to creating a diverse and supportive workplace • Incentive pay as well as a full range of health benefits • Vacation plan • 401k plan