Consumer Bank Compliance Officers - Project Based
New York, NY
St. Louis, MO
LLC 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 experienced Consumer Bank Compliance Officers interested in project-based opportunities for major banks and financial
institutions. Successful candidates will
provide second line advice and oversight to banks providing deposit and lending
products to US consumers. Areas of coverage include providing advice regarding new
product and service development; monitoring compliance with consumer banking
regulations including fair lending regulations; and issue and complaint management. Applicants should have held a consumer compliance
position in a regulated financial institution and have experience supporting consumer
financial product compliance and an understanding of regulations applicable to
deposit, payment and lending transactions.
- Bachelor degree or commensurate work experience is required
- Minimum of 5-10 years of experience within consumer banking- preferably at an entity subject to CFPB supervision
knowledge of banking regulatory compliance management system elements,
with product advisory and/or monitoring experience desirable
knowledge of federal and state deposit, lending and payments compliance
laws and regulations.
have strong customer service and communication skills, both verbal and
research, project management, organizational, analytical and problem
- Certified Regulatory Compliance Manager designation or Bank Examiner experience is a plus.
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.
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.