Compliance Director, Testing & Monitoring

MVB Bank • ,

6h • Remote

About The Position

The Compliance Director, Testing & Monitoring oversees consumer regulatory testing activities within banking processes and supports compliance programs for core retail banking and FinTech business partners. The role leads and develops a team of compliance testing professionals, promotes collaboration and accountability, and ensures testing and monitoring work is consistent and high quality. This position can be based remotely, but candidates must reside in 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.

Requirements

• Bachelor’s degree and/or commensurate work experience.
• At least 8 years of consumer compliance, audit, or regulatory examination support experience, including specific experience overseeing and performing compliance monitoring and testing activities.
• Strong attention to detail.
• Ability to work in an ever-changing environment.
• Strong working knowledge of consumer compliance laws and regulations.
• Ability to manage multiple compliance reviews and projects simultaneously and meet deadlines.
• Strong written and verbal communication skills.
• Ability to work independently.
• Comfort working with people at varying levels of skill and authority.
• Demonstrated commitment to service, organizational values, and professionalism through appropriate conduct and demeanor.

Nice To Haves

• Compliance certification such as CRCM or CAMS.

Responsibilities

• Lead compliance testing and monitoring professionals and/or managed services in planning, executing, and reporting regulation-based consumer compliance testing, BSA/AML compliance testing, FinTech partner testing, and general compliance monitoring and oversight.
• Review testing results and create reports communicating testing outcomes and risk profiles to management.
• Guide staff on complex compliance issues; evaluate performance through quality assurance reviews, performance evaluations, and coaching; and support professional development.
• Partner with Compliance Advisory, Enterprise Risk, Legal, and Line of Business stakeholders to develop recommendations for enhancing compliance controls.
• Maintain current knowledge of applicable laws, regulations, regulatory expectations, industry enforcement actions, and emerging risks.
• Manage testing logistics, including budgeting, scheduling, planning, scoping, execution, and reporting; coordinate with Compliance Advisory, Internal Audit, Legal, and other stakeholders involved in compliance assurance.
• Perform validation testing to ensure issues have been fully addressed.
• Report overall testing results and trends to leadership.
• Provide periodic status reports to Management and Board-level governance committees.
• Manage tracking and reporting of compliance testing issues.
• Research compliance requirements that arise during the testing process.
• Support and participate in regulatory examinations, internal audits, and internal compliance testing.

Benefits

• Medical, dental, and vision insurance
• Health Savings Account (HSA), Health Reimbursement Account (HRA), and Flexible Spending Accounts (FSA)
• Short- and long-term disability plan
• Group life insurance
• 401K salary deferral plan
• Wellness program
• Education and tuition expense reimbursement
• PTO and unique vacation purchase program
• Nationwide pet insurance coverage

What This Job Offers

• Job Type: Full-time
• Career Level: Director