Treliant
Financial Crimes Model Validation Consultant
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Job Description
- Req#: 2223
Employer Industry: Consulting for Financial Services
Why consider this job opportunity:
- Competitive salary with opportunities for bonuses
- Comprehensive benefits package including health, dental, and retirement plans
- Opportunities for career advancement and professional development
- Supportive and collaborative work environment
- Chance to work with a diverse range of clients in the financial services industry
What to Expect (Job Responsibilities):
- Provide consulting services to banks and mortgage originators
- Assist in developing and implementing compliance programs
- Conduct risk assessments and audits for clients
- Collaborate with team members to deliver high-quality client solutions
- Prepare reports and presentations for client meetings
What is Required (Qualifications):
- Minimum of 3 years of experience in consulting or financial services
- Strong understanding of regulatory compliance in the banking industry
- Excellent analytical and problem-solving skills
- Exceptional written and verbal communication skills
- Ability to work independently and as part of a team
How to Stand Out (Preferred Qualifications):
- Experience with mortgage origination processes
- Familiarity with financial regulations and risk management practices
- Advanced degree in finance, business, or related field
- Professional certifications such as CAMS or CRCM
#Consulting #FinancialServices #CareerOpportunity #Compliance #ProfessionalDevelopment
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
Treliant is a firm of leading professionals from industry and government, we assist in navigating regulatory requirements and meet strategic objectives.
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