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MVB Bank · 1 day ago

Compliance Director, Advisory

United States

Full-time

Remote

Senior Level, Lead/Staff

10+ years exp

MVB Bank is a publicly traded financial holding company that provides services to individuals and corporate clients across the United States. The Compliance Director, Advisory is responsible for establishing and directing enterprise-wide regulatory consumer compliance advisory programs, providing strategic guidance, and leading a team of compliance professionals to ensure regulatory adherence and risk management excellence.

BankingCommercial LendingEmployee BenefitsFinancial ServicesFinTechWealth Management

Responsibilities

Assists the Head of Consumer Compliance with execution of the strategic vision for the Compliance Advisory function, aligning compliance initiatives with organizational objectives and growth strategies

Lead, mentor, and develop a high-performing team of compliance professionals, fostering talent development and succession planning

Serve as a key strategic advisor to the Head of Consumer Compliance and business unit leaders on complex compliance matters and emerging regulatory trends

Drive the compliance culture across the organization through executive presence, thought leadership, and cross-functional influence

Oversee the daily activities of a comprehensive Compliance Advisory Program delivering sophisticated consumer compliance counsel to internal stakeholders and external business partners

Provide authoritative interpretation of complex regulatory requirements and their strategic implications for business operations

Lead enterprise-wide regulatory change management initiatives, conducting impact assessments and developing strategic compliance roadmaps

Direct horizon scanning activities to identify emerging regulatory risks and opportunities, positioning the organization ahead of industry trends

Works with the Head of Consumer Compliance and Fair Banking to develop and implement compliance risk assessment frameworks for all products, services, and business initiatives

Cultivate and maintain executive-level relationships with key stakeholders across all business functions and external partners

Partner with Legal, Risk Management, Internal Audit, and business leaders to ensure integrated governance and risk management approaches

Represent Compliance in executive forums, product development committees, and strategic planning sessions

Negotiate and influence business decisions to balance growth objectives with regulatory requirements

Qualification

Compliance certificationFinancial services complianceRegulatory expertiseLeadership experienceFinTech complianceRisk managementProject managementExecutive communicationRelationship managementTeam developmentBusiness acumen

Required

Bachelor's degree in Business, Finance, Legal Studies, or related field required

Active compliance certification (CRCM, CAFP, or equivalent) required

10+ years of progressive experience in financial services compliance, with significant consumer compliance expertise

5+ years in a leadership or management capacity with demonstrated success building and leading teams

Extensive experience with regulatory examinations, audit processes, and regulatory relationship management

Proven track record in advisory roles supporting complex business initiatives and strategic decision-making

Experience working with federal and state regulatory agencies (FDIC, OCC, CFPB, State Banking Departments)

Strategic Leadership: Proven ability to develop and execute strategic vision, influence at executive levels, and drive organizational change

Regulatory Expertise: Sophisticated knowledge of consumer compliance regulations including Reg B, Reg E, Reg Z, UDAAP, BSA/AML, and emerging regulatory requirements

Executive Communication: Exceptional written and verbal communication skills with ability to articulate complex compliance concepts to diverse audiences

Risk Acumen: Advanced analytical and critical thinking skills with ability to assess complex risk scenarios and develop pragmatic solutions

Relationship Management: Executive presence with proven ability to build credibility and influence stakeholders at all organizational levels

Business Acumen: Understanding of business strategy, financial services products, and ability to balance compliance requirements with business objectives

Change Leadership: Demonstrated ability to lead through ambiguity, drive transformation, and adapt to rapidly evolving regulatory environments

Team Development: Track record of building, mentoring, and developing high-performing compliance teams

Meticulous attention to detail with ability to oversee complex, multi-faceted compliance programs simultaneously

Strong project and program management capabilities with consistent delivery of results

Proficiency with compliance management systems, regulatory tracking tools, and data analytics platforms

Ability to work autonomously while maintaining collaborative partnerships across the enterprise