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Consumer Bank Compliance Officers - Project Based

Locations:
New York, NY
St. Louis, MO
Irving, TX

Treliant 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.  

Qualifications:

  • 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
  • Extensive knowledge of banking regulatory compliance management system elements, with product advisory and/or monitoring experience desirable
  • Extensive knowledge of federal and state deposit, lending and payments compliance laws and regulations.
  • Must have strong customer service and communication skills, both verbal and written.
  • Strong research, project management, organizational, analytical and problem resolution skills.
  • 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.  

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.