Consumer Bank Compliance Officers - Project Based
Locations:
New York, NY
St. Louis, MO
Irving, TX
TreliantLLC is a multi-industry consulting firm that services organizations aroundthe globe. Our firm services financial institutions, consumer-orientedbusinesses, other corporations, and law firms. As a firm of leadingprofessionals from industry and government, we assist our clients in navigatingregulatory requirements and on best practices, while meeting strategic andoperational objectives. We partner with clients as trusted advisors andvia managed services including through secondments, interim resources, andother outsourcing strategies. Our advisory and assurance services andspecialized, high-quality business solutions strengthen our clients' corporateand regulatory compliance programs, risk management, and businessperformance. We also provide comprehensive support for corporate andregulatory investigations, litigation, and as government agency monitors andindependent consultants. We serve companies from Main Street to WallStreet 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 financialinstitutions. Successful candidates willprovide second line advice and oversight to banks providing deposit and lendingproducts to US consumers. Areas of coverage include providing advice regarding newproduct and service development; monitoring compliance with consumer bankingregulations including fair lending regulations; and issue and complaint management. Applicants should have held a consumer complianceposition in a regulated financial institution and have experience supporting consumerfinancial product compliance and an understanding of regulations applicable todeposit, 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 teamculture, where we embrace diversity of thought and innovation. If you strivefor excellence and seek an inclusive environment apply on-line www.treliant.comand follow us on LinkedIn.
Compensation Benefits:
In addition to acompetitive base salary, candidates will be eligible to participate in acomprehensive medical benefit program.
Treliant LLC is an Equal OpportunityEmployer and does not discriminate on the basis of race, color, national origin,sex, sexual orientation, genetic information, religion, age, disability, ormilitary status in employment or provision of services. When contacted for an interview, an applicantwho requires special accommodations due to a disability should notify the officeso that proper arrangements can be made.
Apply Now
New York, NY
St. Louis, MO
Irving, TX
TreliantLLC is a multi-industry consulting firm that services organizations aroundthe globe. Our firm services financial institutions, consumer-orientedbusinesses, other corporations, and law firms. As a firm of leadingprofessionals from industry and government, we assist our clients in navigatingregulatory requirements and on best practices, while meeting strategic andoperational objectives. We partner with clients as trusted advisors andvia managed services including through secondments, interim resources, andother outsourcing strategies. Our advisory and assurance services andspecialized, high-quality business solutions strengthen our clients' corporateand regulatory compliance programs, risk management, and businessperformance. We also provide comprehensive support for corporate andregulatory investigations, litigation, and as government agency monitors andindependent consultants. We serve companies from Main Street to WallStreet 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 financialinstitutions. Successful candidates willprovide second line advice and oversight to banks providing deposit and lendingproducts to US consumers. Areas of coverage include providing advice regarding newproduct and service development; monitoring compliance with consumer bankingregulations including fair lending regulations; and issue and complaint management. Applicants should have held a consumer complianceposition in a regulated financial institution and have experience supporting consumerfinancial product compliance and an understanding of regulations applicable todeposit, 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 teamculture, where we embrace diversity of thought and innovation. If you strivefor excellence and seek an inclusive environment apply on-line www.treliant.comand follow us on LinkedIn.
Compensation Benefits:
In addition to acompetitive base salary, candidates will be eligible to participate in acomprehensive medical benefit program.
Treliant LLC is an Equal OpportunityEmployer and does not discriminate on the basis of race, color, national origin,sex, sexual orientation, genetic information, religion, age, disability, ormilitary status in employment or provision of services. When contacted for an interview, an applicantwho requires special accommodations due to a disability should notify the officeso that proper arrangements can be made.
Apply Now