Treliant (Acquired by Huron - 2025) · 3 hours ago
Fair Lending Consultant
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. The Fair Lending Consultant will advise clients on Fair Lending and CRA compliance efforts, make recommendations on compliance plans, and manage large data sets to ensure adherence to regulations.
Management Consulting
Responsibilities
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
Qualification
Required
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 well as the regulatory guidance/examination processes
8+ years' experience working in financial institutions in a Fair Lending, CRA, UDAAP or compliance-related capacity
Excellent written and verbal skills to include presentations and report writing for clients
Strong analytical skills, including data/statistical analysis
Proficiency with Risk Exec and/or CRA/Fair Lending Wiz a plus
Effective project management and leadership skills
Manage multiple tasks effectively and efficiently
Comfort working independently, as well as part of a broader team
Experience working in a deadline-driven consulting environment
Proficient in Microsoft Office suite (e.g. Excel, PowerPoint, Word, Outlook)
Benefits
Incentive pay
Full range of health benefits
Vacation plan
401k plan
Company
Treliant (Acquired by Huron - 2025)
Together, Huron and Treliant combine deep financial services expertise and technology with digital, data, advisory, managed services, and staffing solutions to support client needs across functions—including banking, financial crimes, fraud, risk, compliance, credit, M&A, capital markets, wealth management, finance, legal, technology, and audit—helping organizations transform, optimize, and modernize their programs while driving efficiency and effectiveness.