Loan Review Intern
Core
Analyze client risk and control environments, evaluate regulatory compliance, and define/implement business processes and controls.
Role type
Junior IC loan review consultant
Builds
Risk management reports and control frameworks for clients
Domain
Financial services / Risk & Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Financial and operational process analysis, Regulatory compliance evaluation, Business process design, Risk management, Microsoft Office Suite (Word, Excel, PowerPoint), Data analytics (PowerBI/Tableau), Programming (SAS/R/Python)
Preferred skills
Accounting and Finance structures knowledge, Firm-supported certifications (CPA/CIA/CRCM/CAMS/CFA), Data analytics proficiency
Responsibilities
Understand financial/operational processes and control environments, Create and deliver value-added risk management reports, Innovate solutions for emerging risk areas, Consult with senior management and regulators, Adapt to changing risk environments
Seniority
Intern/Junior, hands-on IC