Retail Banking Consultant Fully Remote

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey.

Position: Retail Banking Expert
Type: Contract
Compensation: $60$70/hour
Location: Remote

Role Responsibilities

• Construct enterprise retail banking scenarios spanning large-scale deposit and lending operations multi-stakeholder branch network decisions and complex regulatory examination or compliance review cycles.
• Build tasks across F500 consumer lending (mortgage auto personal) branch and digital banking operations credit risk and underwriting fraud prevention and customer experience/retention strategy.
• Develop retail banking operations scenarios involving tools such as core banking platforms (FIS Fiserv Temenos) loan origination systems (LOS) CRM platforms and fraud detection/AML monitoring tools in F500 stacks.
• Apply enterprise retail banking frameworks (credit risk scoring models CFPB/regulatory compliance standards omnichannel service design KYC/AML protocols) and produce reference lending policies risk assessments and executive-level operational narratives.
• Author rubrics that distinguish authentic enterprise retail banking judgment from generic textbook or licensing-exam-level recall.

Qualifications

Must-Have

• 5 years working in consumer lending branch operations credit risk or compliance at a Fortune 500 retail bank (JPMorgan Chase Bank of America Wells Fargo Citi U.S. Bank).
• Direct ownership of F500-scale lending portfolios branch/digital banking operations or regulatory compliance programs.
• Fluency in enterprise retail banking tooling and frameworks plus understanding of how F500 regulatory examinations (OCC CFPB FDIC) KYC/AML compliance and credit risk governance actually work.

Preferred

• Prior rubric banking-training curriculum or policy/risk documentation authorship is a plus.

Application Process (Takes 2030 mins to complete)

• Upload resume
• AI interview based on your resume
• Submit form

Resources & Support

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PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.