Treliant
Treliant is an essential consulting partner to the financial services industry globally, providing advisory, implementation, and outsourced operations since 2005. The company specializes in helping banks, fintechs, and other financial institutions meet regulatory obligations and manage risk while adapting to business changes. Their services include financial crimes and fraud compliance, risk management, mortgage operations, and data analytics, delivered by a team of experienced professionals from the industry and regulatory backgrounds.
Regulatory Compliance • Enterprise Risk Management • Model Validation • Strategic Planning • Regulatory Relations
Internal Auditor
5 days ago
Treliant
Treliant is an essential consulting partner to the financial services industry globally, providing advisory, implementation, and outsourced operations since 2005. The company specializes in helping banks, fintechs, and other financial institutions meet regulatory obligations and manage risk while adapting to business changes. Their services include financial crimes and fraud compliance, risk management, mortgage operations, and data analytics, delivered by a team of experienced professionals from the industry and regulatory backgrounds.
Regulatory Compliance • Enterprise Risk Management • Model Validation • Strategic Planning • Regulatory Relations
📋 Description
• Planning and scoping audit test approach. • Documenting test procedures, collecting evidence, and documenting test results. • Supporting audit execution/issue validation across projects. • Overseeing and/or delivering assurance activity related to audit work. • Handling other responsibilities, as appropriate.
🎯 Requirements
• 3+ years of direct experience conducting and/or leading audits in large banking institutions • Advanced knowledge of relevant banking regulatory rules and frameworks
🏖️ Benefits
• Competitive base salary • Incentive pay • Full range of health benefits • Vacation plan • 401k plan
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