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Treliant

Conduct, Culture and Ethics Reporting Automation Business Analyst

Treliant New York, United States
Posted 4 days ago Hybrid Permanent Negotiable
C
Posted by
Catherine Rushe
Talent Acquisition

Conduct, Culture and Ethics Reporting Automation Business Analyst

Regulatory Change

Company: Treliant

Website: www.treliant.com

Location: New York

Permanent/Contract: either

 

 

 

Who are we? 

Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. 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 advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.

Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.

 

About the role:

 

Markets Governance and Control team produces a number of management reports covering different aspects of conduct risk metrics including conduct risk metrics as a standalone report, but also produces other reports that contain conduct related metrics along with other management information.  These reports are integral to supervisory oversight.

 

The successful candidate will:

 

·       Support and oversee developments to a more automated support system as well as supporting manual production of reports.

·       Focus on automating the end to end production of these reports.

·       Ensuring reports are completed in a timely, efficient and attention to detail manner.

 

Who are we looking for? 

Qualifications & Experience 

 

  • Strong educational background – Degree (masters would be an advantage).
  • 5+ years proven industry experience in relevant field.
  • Experience in using Power BI, EXCEL, VBA & MS Access.
     
  • Ability to define, articulate and re-engineer complex processes and procedures, with appropriate controls, and think both strategically and tactically while driving meticulous execution.
  • Strong skillset in data manipulation and visualization.
  • Experience using QlikView, KNIME & Pyhton would be adventageous.

 

Professional Skills 

 

Communication – advanced interpersonal & communication skills.  Able to liaise confidently with senior stakeholders, either over the phone or via email 

Team Player – able to work well within dynamic and goal-focused teams 

Process Driven – able to become quickly proficient in new processes and systems 

Detail-focused – very strong attention to detail 

Multi-tasking – highly organized and able to balance various responsibilities simultaneously 

Professionally Skeptical – able to identify and flag anomalies for review 

Decision-making – ability to make decisions in a fast-paced and pressurized environment.

Commitment – strong work ethic and delivery focused 

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Primary Location: New York City

Primary Location Salary Range: $60,000 - $170,000

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Why Treliant? 

Career Development - We put an emphasis on personal and professional growth by providing all the training you’ll need to become a highly skilled Treliant consultant. Programs cover Finance, Regulatory, Technology, and Operational aspects of investment banking.  On top of that, we also provide support in obtaining highly sought-after industry-recognized qualifications.

Clients – As a Treliant consultant, you will be working with some of the top clients in the financial services marketplace, such as top tier Investment Banks.  Our roles place you at the cutting edge of the projects on which you’ll be working, and give you the opportunity to learn from, work with and build relationships with the very best within those companies.

Rewards – Treliant offers our permanent staff an excellent compensation package. View our full list of benefits here.

Core Values – Whether you are a client or an employee, Treliant wants the best for you.  All our relationships are based on our Core Values: Deliver Excellence, Constantly Innovate, Treasure Diversity, Be Nimble, Listen First, and Develop our People.

Diversity & Inclusion – Treliant is an Equal Opportunity Employer. Treliant, LLC is committed to equal employment opportunity and providing reasonable accommodation to applicants with physical and/or mental disabilities. We value and encourage diversity and solicit applications from all qualified applicants without regard to race, color, religion, creed, national origin or ancestry, ethnicity, sex, pregnancy, sexual orientation, gender (including gender nonconformity and status as a transgender individual), age, physical or mental disability, citizenship, past, current, or prospective service in the uniformed services, genetic information, or any other characteristic protected under applicable federal, state, or local law.

 

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 for 6 months and may contact you should another potentially suitable vacancy arises. 

ABOUT COMPANY
Belfast, United Kingdom
300 Employees Capital Markets
Treliant is a multi-industry consulting firm that serves organizations around the globe. Our firm serves financial institutions, consumer-oriented bus...
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