USA
12 days ago
Compliance Manager Advisory

ABOUT US

Here at MVB, our company culture defines the environment in which Team Members thrive. Our culture impacts a wide range of elements, including our purpose, values, expectations and goals that support growth and engagement – it is the secret sauce of our organization!

Our values live at the core of all that we do – Trust, Commitment, Teamwork, Adaptive, Respect, Love and Caring are our foundation for success. We are committed to fostering an environment focused on diversity, equity and inclusion, and we welcome Team Members from all walks of life. Join Team MVB today!

MVB Financial Corp. (“MVB Financial” or “MVB”), the innovative financial holding company of MVB Bank, Inc., is publicly traded on The Nasdaq Capital Market® under the ticker “MVBF.” Through its subsidiary, MVB Bank, Inc., (“MVB Bank”) and the bank’s subsidiaries, MVB provides services to individuals and corporate clients in the Mid-Atlantic region, as well as to Fintech, Payment and Gaming clients throughout the United States. For more information about MVB, please visit www.mvbbanking.com.

 

This role can be based remotely.

 

Candidates must reside in one of the following states: West Virginia, Virginia, Texas, Florida, Ohio, Pennsylvania, Maryland, Washington D.C., New York, New Jersey, Arkansas, Alabama, Arizona, Delaware, Indiana, North Carolina, Georgia, or South Dakota. 

 

ABOUT THE ROLE

The Compliance Manager is responsible for providing regulatory consumer compliance advice, guidance and monitoring within our banking processes.  This role will support the compliance programs for both core retail banking, as well as our FinTech business partners. This role is an individual contributor role reporting to the Chief Compliance Officer.

WHAT YOU’LL DO

Provide Compliance Advisory Program in providing consumer compliance advice and guidance to business partners. Build and manage relationships with stakeholders across the business and peers across the Legal, Compliance, and Risk Management functions. Identify and lead ongoing compliance monitoring efforts in key areas where consumer compliance vulnerabilities and risks exist. Assess the impact of regulatory changes on company products or services and develop strategies to ensure compliance.  Participate in banking initiatives and product pipeline discussions; perform risk assessments. Maintain applicable governance documents (policies, procedures, and job aids) in support of Compliance Advisory functions. Perform marketing collateral reviews in compliance with applicable regulations. Oversee updates to applicable customer Disclosures, Terms and Conditions. Evaluate third party relationships for consumer compliance risk. Assess operational events for compliance risk and evaluate sufficiency of remedial plans. Participate in cross-functional projects. Work with the bank’s legal team to address any compliance-related legal issues. Create and maintain a bank-wide training program on compliance issues and topics. Initiate and oversee process improvements to streamline compliance advisory processes. Support and participate in regulatory exams, internal audits and internal compliance testing. Perform additional projects and tasks based on business need and potential coverage gaps. 

EDUCATION AND WORK EXPERIENCE

Provide Compliance Advisory Program in providing consumer compliance advice and guidance to business partners. Build and manage relationships with stakeholders across the business and peers across the Legal, Compliance, and Risk Management functions. Identify and lead ongoing compliance monitoring efforts in key areas where consumer compliance vulnerabilities and risks exist. Assess the impact of regulatory changes on company products or services and develop strategies to ensure compliance.  Participate in banking initiatives and product pipeline discussions; perform risk assessments. Maintain applicable governance documents (policies, procedures, and job aids) in support of Compliance Advisory functions. Perform marketing collateral reviews in compliance with applicable regulations. Oversee updates to applicable customer Disclosures, Terms and Conditions. Evaluate third party relationships for consumer compliance risk. Assess operational events for compliance risk and evaluate sufficiency of remedial plans. Participate in cross-functional projects. Work with the bank’s legal team to address any compliance-related legal issues. Create and maintain a bank-wide training program on compliance issues and topics. Initiate and oversee process improvements to streamline compliance advisory processes. Support and participate in regulatory exams, internal audits and internal compliance testing. Perform additional projects and tasks based on business need and potential coverage gaps.

EDUCATION & WORK EXPERIENCE

8+ years of consumer compliance, audit or regulatory exam support experience. Strong attention to detail. Strong ability to manage multiple compliance reviews and projects at the same time and meet timely deadlines. Strong written and verbal communication skills. Ability to work independently. Bachelor’s degree and commensurate work experience.  Compliance certification, such as a CRCM, preferred. Must be comfortable working with people at varying levels of skill and authority. Demonstrated commitment to service, organization values, and professionalism through appropriate conduct and demeanor always.

BENEFITS AT MVB

MVB Financial Corp., (“MVB”) offers an excellent selection of benefits for regular, part-time and full-time Team Members, including:

Medical, Dental and Vision Insurance Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA) Short- and Long-Term Disability Plan Group Life Insurance 401K Salary Deferral Plan Wellness Program Education & Tuition Expense Reimbursement PTO and Unique Vacation Purchase Program Nationwide Pet Insurance Coverage

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