Consumer Compliance SCRA State Regulation SME
Posted 2025-03-15Consumer Compliance SCRA State Regulation SME
Washington, DC
Treliant is a multi-industry consultingfirm that services organizations around the globe. Our firm services financialinstitutions, consumer-oriented businesses, other corporations, and law firms. As a firm of leading professionals from industry and government, weassist our clients in navigating regulatory requirements and on best practices,while meeting strategic and operational objectives. We partner with clientsas trusted advisors and via managed services including throughsecondments, interim resources, and other outsourcing strategies.Our advisory and assurance services and specialized, high-quality businesssolutions strengthen our clients' corporate and regulatory compliance programs,risk management, and business performance. We also provide comprehensivesupport for corporate and regulatory investigations, litigation, and asgovernment agency monitors and independent consultants. We servecompanies from Main Street to Wall Street and across the globe. For moreinformation, visit www.Treliant.com.
Treliant is seeking SCRAState Regulation SMEs to join its Washington,DC project. Successful candidateswill create and document procedures for the file review of accounts to evaluatecompliance with Servicemembers Civil Relief Act (SCRA) related consumer loansand mortgages. An understanding of state level SCRA regulationsalong with subject matter expertise on designing, implementing, and effectivelymanaging complex and diverse quality operations is preferred. Individuals selected for this rolewill function as SME to a team of File Reviewers as well as to other projectstakeholders.
Applicantsshould possess excellent written and oral communication skills and workingknowledge of laws and regulations governing consumer loans or residentialmortgages. Demonstrated ability to be client facing and experience engagingwith senior leadership is preferred.
Qualifications: ? Bachelor's Degree in Finance, Business, Economics or equivalent work experience in the financial industry demonstrating research and analytical skills. ? 10+ years of recent Compliance experience in consumer lending or mortgage required ? Experience with regulatory change and implementation ? Knowledge and strong proficiency in consumer related regulatory requirements particularly those related to state level SCRA is preferred. ? Proficient on multiple technology platforms including MS Office, Excel and PowerPoint and various Loan Origination Systems. ? Ability to analyze and interpret data with the ability to move quickly between systems. ? Strong documentation and process skills. ? Strong ability to process and analyze data quickly. ? Solid written and oral communication skills. ? Experience working in a production and quality control driven environment. ? Experience working in a collaborative team environment. ? Ability to work in a fast paced, dynamic and changing environment. ? Ability to work independently.
At Treliant, we pride ourselves onour collaborative team culture, where we embrace diversity of thought andinnovation. If you strive for excellence and seek an inclusive environmentapply on-line www.treliant.com and follow us on LinkedIn.
Compensation Benefits:
In addition to acompetitive base salary candidates will be eligible to participate in acomprehensive medical benefit program.
Treliant LLC is an EqualOpportunity 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 applicantwho requires special accommodations due to a disability should notify theoffice so that proper arrangements can be made.
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