Internal Controls Analyst

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 Internal Controls Analysts with enterprise-wide controls testing experience for long-term, remote engagements with financial services clients.

While the scope of each project may be different, your duties & responsibilities may include:

• Test internal controls in a financial services environment for design and operational effectiveness using client-provided systems and tools.
• Perform walkthroughs with key client stakeholders.
• Assess the strength of internal control programs and documentation.
• Review and approve testing workpapers in the client’s GRC system.
• Conduct relevant performance reporting.
• Document results per client standards.
• Bachelor’s degree in a business-related field such as preferred.
• 3-5 years of experience of internal controls testing in the 1st line of defense.
• Ability to manage multiple priorities and work independently to achieve production goals.
• Comfort working directly with both project team members and client counterparts.
• Experience with GRC systems.
• Excellent oral and written communication skills.