内部审计师
Internal Auditor
概述
Treliant 是一家为银行、抵押贷款发起人和服务商、金融科技公司以及其他在全球提供金融服务的公司提供咨询服务的重要企业。我们由来自行业和监管领域的从业者领导，他们带来了深厚的领域知识，帮助我们的客户推动业务变革，并解决最紧迫的合规、监管和运营挑战。我们为客户的监管合规、风险、信用、金融犯罪和资本市场职能提供数据驱动、技术赋能的咨询、实施、人员配置和托管服务。自2005年成立以来，Treliant 总部位于华盛顿特区，在美国、欧洲和亚洲均设有办公室。
Treliant 致力于营造一个多元、公平和包容的环境，重视并拥抱所有种族、宗教、年龄、能力、性别、性取向、民族、语言、国籍、政党、社会经济群体及其他构成个人世界观、经历和信仰体系的特征（“原则”）。我们相信支持每一个声音，确保每个人都能发挥全部潜力。
Treliant 正在寻找有经验的审计专业人员，具备银行业或相关金融服务背景，参与与银行客户的长期项目。
职责
虽然每个项目的范围可能不同，但您的职责和任务可能包括：
- 制定和规划审计测试方法。
- 记录测试程序，收集证据，并记录测试结果。
- 支持多个以银行为重点的项目中的审计执行/问题验证，并监督相关活动。
- 监督和/或交付与审计计划中的审计工作、监管整改和问题验证等相关的内容。
- 处理其他适当的责任。
资格
- 在大型银行机构的不同部门（包括但不限于银行运营、消费/商业贷款、资本和财务风险管理、监管报告、财务和会计、反洗钱/银行保密法、欺诈和财富管理）中，具有3年以上直接从事或领导审计工作的经验。
- 熟悉相关的银行业监管规则和框架。
福利
主要工作地点：远程
主要工作地点薪资范围：60美元/小时 - 150美元/小时
Treliant 提供全面的综合奖励计划，包括
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Overview
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.
Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:
- 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.
Qualifications
- 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.
Benefits
Primary Location: Remote
Primary Location Salary Range: $60/hr - $150/hr
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.
Originally posted on Himalayas