Treliant, LLC

Small Business Lending Compliance Consultant

Job Locations US-Remote
ID
2022-1707
Category
Consulting
Type
Project-Based Employee
Service Areas
RCRM

Overview

Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.

 

We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.

 

Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.

 

Treliant’s Regulatory Compliance and Risk Management practice is looking for consultants with significant Small Business Lending Compliance experience and expertise in Section 1071 of the Dodd-Frank Act for client engagements.  These roles are project-based and 100% remote.

Responsibilities

  • Advise Small Business Lending clients on their regulatory compliance efforts pertaining to Section 1071 of the Dodd-Frank Act.
  • Review existing compliance program and data gathering efforts.
  • 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 new 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.

Qualifications

  • Bachelor’s degree in business or equivalent work experience.
  • Expert knowledge of Section 1071 of the Dodd-Frank Act.
  • 5+ years’ regulatory compliance experience in financial institutions, ideally related to Small Business Lending.
  • Excellent written and verbal skills to include presentations and report writing for clients.
  • 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

Upon eligibility, Treliant project-based employees can elect to participate in the firm’s health benefits and 401k matching plan.

 

If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant.  We invest in people, and challenge you to advance your career while achieving your aspirations and goals.  Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation.  If you strive for excellence and seek an inclusive environment apply on line www.treliant.com and follow us on LinkedIn. 

 

 

Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

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