Compliance Director – Testing & Monitoring

Job not on LinkedIn

🔥 10 minutes ago

🏈 Alabama, Arizona, +11 more states – Remote

🏈 Alabama – Remote 🌵 Arizona – Remote 🐊 Florida – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🦀 Maryland – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🤠 Texas – Remote ⚔️ Virginia – Remote ⛰️ West Virginia – Remote

⏰ Full Time

🔴 Lead

🚔 Compliance

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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MVB

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 1947

📣 Marketing

💼 Consulting

📱 Media

Marketing • Consulting • Media

MVB is a company that builds and operates the digital infrastructure for the international book industry. It develops metadata services, digital platforms and media formats to connect publishers, bookstores and service providers — making books discoverable and managing data flows across markets. MVB offers solutions and products such as VLB, VLB-TIX, ISBN/ISNI services, voucher systems, and industry events and research, operating from multiple offices worldwide to support publishers, booksellers and self-publishers.

📋 Description

• Lead a team of compliance testing and monitoring professionals and/or managed services • Plan, execute, and report 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 • Provide guidance to staff regarding complex compliance issues • Evaluate team member performance through quality assurance reviews, performance evaluations, and coaching • Foster team member skills through learning and growth opportunities • Partner with Compliance Advisory, Enterprise Risk, Legal, and Line of Business stakeholders to develop compliance control enhancements • Maintain current knowledge of applicable laws, regulations, regulatory expectations, enforcement actions, and emerging risks • Manage testing logistics, including budgeting, scheduling, planning, scoping, execution, and reporting • Coordinate compliance assurance activities with Compliance Advisory, Internal Audit, Legal, and other organizational teams • Perform validation testing on issues to ensure they are fully addressed • Provide leadership reports on testing results and trends • Provide periodic status reports to Management and Board-level governance committees • Manage tracking and reporting of compliance testing issues • Research compliance requirements arising during testing • Support and participate in regulatory exams, internal audits, and internal compliance testing

🎯 Requirements

• Bachelor’s degree and/or commensurate work experience • 8+ years of consumer compliance, audit or regulatory exam support experience • Specific experience overseeing and performing compliance monitoring and testing activities • Strong attention to detail • Strong ability to work in an ever-changing environment • Strong working knowledge of consumer compliance laws and regulations • 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 • Compliance certification, such as a CRCM or CAMS, 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 • 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

🏖️ Benefits

• 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