Treliant

Internal Auditor

Treliant$124K — $312K *
US-AnywhereRemote in United States
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • 3+ years of audit experience in large banking institutions across various departments.
  • Experience in bank operations, consumer/commercial lending, risk management, regulatory reporting, finance, and AML/BSA.

Responsibilities

  • Plan and scope the audit test approach.
  • Document test procedures and collect evidence for test results.
  • Support audit execution and validate issues across multiple banking projects.
  • Oversee and deliver assurance activities related to audit plans and regulatory compliance.
  • Handle additional responsibilities as needed.

Benefits

  • Remote work option.
  • Comprehensive total rewards package including competitive compensation.
  • Flexible benefit package promoting diversity and support.
  • Eligible for incentive pay and full health benefits.
  • Includes vacation plan and 401k options.
  • Collaborative team culture focused on diversity and innovation.
Full Job Description
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.

About Treliant

Treliant provides consulting services to the financial services industry. The company offers services in the areas of regulatory compliance, risk management, mortgage operations, financial crimes, and litigation support. Treliant serves banks, mortgage companies, consumer and commercial finance companies, and other financial institutions. The company was founded in 1989 and is headquartered in Washington, DC.
Learn more about Treliant
Size
200 employees
Industry
Founded
1989
5 Year Trend
-5%
Revenue
$25 million

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