Treliant (Acquired by Huron - 2025) · 3 hours ago
Regulatory Compliance Consultant
United States
Full-time
Remote
Mid, Senior Level
$75/hr - $150/hr
4+ years expTreliant is a consulting firm serving financial services companies globally, and they are seeking a Regulatory Compliance Consultant to support client engagements. The role involves assessing compliance programs, identifying regulatory gaps, and managing data to ensure adherence to policies and regulations.
Management Consulting
No H1B
Responsibilities
Assess CMS program documents including, without limitation, Board and Management oversight, Third Party oversight, compliance programs, complaint response management, and compliance audit programs
Review CMS process narratives, procedures, and process flows, and perform a gap analyses to regulatory requirements
Assess current state processes for alignment with policies, procedures, and regulations
Identify regulatory gaps and develop recommendations for changes to procedures and documentation
Perform transaction testing to confirm adherence to policies, procedures, and regulations
Create and maintain detailed supporting work papers
Manage large data sets, troubleshoot, and develop processes for collecting and aggregating data effectively and efficiently
Synthesize data into Key Risk Indicators and Key Performance Indicators
Communicate effectively with the client, team members, and management
Create and maintain client deliverables such as assessment/audit reports, risk assessments, work papers, and reporting decks
Meet deadlines and work under pressure when required
Identify issues and escalate as needed
Perform other duties as assigned
Qualification
Required
Bachelor's Degree in business or equivalent work experience
4+ years' experience in compliance testing, audit, or process/risk/control documentation and evaluation
4+ years' Financial Services experience, with a focus on bank regulatory compliance, deposit operations and loan operations (experience with fintechs or third-party oversight is preferred)
Excellent written and verbal communication skills to include client report writing and presentation
Effective project management and leadership skills
Manage multiple tasks effectively and efficiently
Work independently as well as part of a team
Strong organizational skills
Ability to maintain documentation and records in an organized and accessible manner
Meet deadlines and work under pressure when required
Identify issues and escalate as needed
Ability to plan, strategize, and manage time independently and within budget
Advanced Excel and PowerPoint skills, as well as proficiency with business process mapping tools such as Visio
Preferred
Experience with fintechs or third-party oversight
Benefits
Comprehensive, total rewards package
Competitive compensation
Flexible benefit package
Incentive pay
Full range of health benefits
Vacation plan
401k plan
Company
Treliant (Acquired by Huron - 2025)
Together, Huron and Treliant combine deep financial services expertise and technology with digital, data, advisory, managed services, and staffing solutions to support client needs across functions—including banking, financial crimes, fraud, risk, compliance, credit, M&A, capital markets, wealth management, finance, legal, technology, and audit—helping organizations transform, optimize, and modernize their programs while driving efficiency and effectiveness.
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
David Samuels
Board Member and Chief Executive Officer
Tom Hitselberger
Chief Financial Officer
Company data provided by crunchbase