Compliance File Reviewer

$25.00 hourly
  • Capco
  • Phoenix, AZ, USA
  • Dec 30, 2019
Contractor Banking Consultant

Job Description

Compliance Analyst


We are interested in offering your recent college grads as well as your December 2019 and
January 2020 grads an opportunity to apply for Entry Level Compliance Analyst roles we are
filling in the north Phoenix area. We are looking to hire 150+ employees for this project.

About this Job:
RISC Consulting is currently seeking qualified applicants to fill several entry-level compliance
analyst positions in the Phoenix area who are engaged in a lookback remediation project for a
large financial institution to ensure compliance with federal and state consumer protection
laws and regulations. The project is expected to run at least 7 months. RISC Consulting aims to
identify all candidates and fill all positions as soon as possible. The work will afford selected
applicants a solid opportunity to develop regulatory analysis and forensic loan file review
skills. Courses of study in business, economics, management, accounting, finance, engineering, math
or law are desirable but not mandatory. Previous work experience with a bank, consumer
financial services company, mortgage banker/broker, finance company or wealth management
firm is helpful.

All positions are hourly paid, independent contractor positions with the potential for full time
employment. We provide all training necessary to succeed. Initial pay rate during the training
period is up to $25/hour. Once production and quality metrics are met (typically within 6-8
weeks), the hourly rate will be increased to up to $30/hour. Subsequent increases are based on
merit.

All positions are hourly paid, independent contractor positions with the potential for full time
employment. We provide all training necessary to succeed.

A 40-hour work week is required. Overtime hours will not be authorized or allowed.