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Retail Banking Consultant - Fully Remote
Remote / Online - Candidates ideally in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-09-16
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for:
Visa Hunt
Remote/Work from Home
position Listed on 2026-09-16
Job specializations:
-
Finance & Banking
Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
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 D'Angelo
, Larry Summers
, and Jack Dorsey
.
Position: Retail Banking Expert
Type:
Contract
Compensation: $60–$70/hour
Location:
Remote
- 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.
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.
- Prior rubric, banking-training curriculum, or policy/risk documentation authorship is a plus.
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