Internal Auditor

Treliant LLC•Remote,

18d•$60 - $150•Remote

About The Position

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia. Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs (“the principles”). We believe in championing every voice and ensuring everyone’s full potential. Treliant is looking for experienced audit professionals with banking or related financial services backgrounds for extended engagements with banking clients.

Requirements

3+ years of direct experience conducting and/or leading audits in various departments of large banking institutions, including, but not limited to, bank operations, consumer/commercial lending, capital and financial risk management, regulatory reporting, finance and accounting, AML/BSA, fraud, and wealth management.
Advanced knowledge of relevant banking regulatory rules and frameworks.
Applicants must be able to work in the United States without requiring sponsorship.

Responsibilities

Planning and scoping audit test approach.
Documenting test procedures, collecting evidence, and documenting test results.
Supporting audit execution/issue validation across multiple banking-focused projects and supervising related activities.
Overseeing and/or delivering assurance activity related to topics including, but not limited to, audit work per the audit plan, regulatory remediation, and issue validation.
Handling other responsibilities, as appropriate.