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Consumer Compliance SCRA State Regulation SME

Washington, DC

Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. We partner with clients as trusted advisors and via managed services including through secondments, interim resources, and other outsourcing strategies. Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.Treliant.com.

Treliant is seeking SCRA State Regulation SMEs to join its Washington, DC project.  Successful candidates will create and document procedures for the file review of accounts to evaluate compliance with Servicemembers Civil Relief Act (SCRA) related consumer loans and mortgages. An understanding of state level SCRA regulations along with subject matter expertise on designing, implementing, and effectively managing complex and diverse quality operations is preferred. Individuals selected for this role will function as SME to a team of File Reviewers as well as to other project stakeholders.
Applicants should possess excellent written and oral communication skills and working knowledge of laws and regulations governing consumer loans or residential mortgages. Demonstrated ability to be client facing and experience engaging with senior leadership is preferred.

 

Qualifications:

  • Bachelor’s Degree in Finance, Business, Economics or equivalent work experience in the financial industry demonstrating research and analytical skills.
  • 10+ years of recent Compliance experience in consumer lending or mortgage required
  • Experience with regulatory change and implementation
  • Knowledge and strong proficiency in consumer related regulatory requirements particularly those related to state level SCRA is preferred.   
  • Proficient on multiple technology platforms including MS Office, Excel and PowerPoint and various Loan Origination Systems.
  • Ability to analyze and interpret data with the ability to move quickly between systems. 
  • Strong documentation and process skills.
  • Strong ability to process and analyze data quickly.
  • Solid written and oral communication skills.
  • Experience working in a production and quality control driven environment.
  • Experience working in a collaborative team environment.
  • Ability to work in a fast paced, dynamic and changing environment.
  • Ability to work independently.

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.  

Compensation Benefits:
In addition to a competitive base salary candidates will be eligible to participate in a comprehensive medical benefit program.

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.