Treliant, LLC

Bank Operations Auditor

Job Locations US-VA
Project-Based Employee
Service Areas


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


Treliant is looking for Bank Operations Consultants with enterprise-wide controls testing experience for long-term engagements with financial services clients.  These engagements will be onsite in the Washington, DC metro area.


  • 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.


  • 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.


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 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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