Fair Lending Consultant

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 consultants with significant Fair Lending, UDAAP and/or CRA experience for client engagements. These roles are project-based and 100% remote.

Responsibilities

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

• Advise clients on their Fair Lending and CRA compliance efforts, ensuring they are risk-based and appropriate for the size and complexity of the institution in question.
• Make recommendations on clients’ annual Fair Lending and CRA plans, including program, policy and procedure reviews, training, testing and monitoring activities (e.g., statistical analysis, comparative file reviews, etc.), risk assessments, complaints analysis, issues management and reporting.
• Review client credit policies/procedures and loan pricing and marketing strategies.
• Perform current state process mapping.
• Assess current state processes for adherence to policies, procedures and regulations.
• Make recommendations for changes to procedures and documentation.
• Create and maintain gap analysis detail reporting.
• Manage large data sets, troubleshoot, develop efficient processes for collecting and aggregating data and synthesize data into KRIs and KPIs.
• Communicate effectively with the client, team members and management.
• Identify issues and escalate as needed.
• Create and maintain reporting decks.
• Perform other duties as assigned.

Qualifications

• Bachelor’s degree in business, finance or related subject or equivalent work experience.
• Expert knowledge of Federal consumer protection and Fair Lending laws, rules and regulations, as wel