USA
3 days ago
Compliance Tester

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. 

 

ABOUT THE ROLE

The Compliance Tester position will be responsible for executing risk-based compliance transaction testing focusing on Core Retail Banking and FinTech partnerships under the leadership of the Compliance Manager.  The Compliance Tester will perform a key second line of defense role to validate business adherence to applicable Laws, Regulations, and Guidance.  A successful associate enjoys developing a deep understanding of compliance requirements, conducting testing, and drawing conclusions based on critical thinking, judgement and analysis.  The Compliance Tester I role requires the ability to work cross functionally with business and compliance partners and the ability to work autonomously. 

WHAT YOU’LL DO

Execute targeted risk-based transaction testing across Core Retail and FinTech partnership businesses. Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes. Demonstrate an understanding of testing methodology, business processes, and related regulatory and compliance standards. Obtain and analyze data from various sources, support and initiate efforts to improve data sourcing, and assist in driving innovative ways to approach testing. Analyze data from multiple sources and effectively document the work and results, including prior compliance testing resolution and remediation. Establish and maintain a strong relationship with Business and Compliance partners as part of the testing process. Collaborate with peers and other business partners to ensure accuracy and understanding in processes as part of the testing process. Assist in communicating results to Compliance Director and Chief Compliance Officer, as needed. Maintain strong time management, organizational, and prioritization skills; ability to complete multiple tasks within deadlines with a high degree of accuracy and attention to detail. Succinctly and clearly communicate complex fact patterns to others. Demonstrate strong written and verbal communication skills. Exercise professional skepticism and judgment.

EDUCATION & WORK EXPERIENCE

Bachelor’s degree required 3+ years of experience in compliance testing or monitoring, risk management, auditing 2+ years of experience analyzing data and making recommendations based on data Compliance Regulatory Compliance Certification (CRCM) Working knowledge of banking consumer compliance regulations Strong attention to detail Ability to work independently and multitask to meet required timelines Exceptional written and verbal communication skills

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

#LI-Remote

We encourage you to submit an application even if you haven’t performed every job duty listed above, as your skills may be transferrable. MVB is looking for ambitious individuals with related knowledge, understanding and abilities who are willing to learn and grow. What we care about most is allowing you to develop and, in return, you help us become a stronger, more diverse and well-rounded organization.  

Confirm your E-mail: Send Email
All Jobs from MVB Bank