Job Closed

This listing is no longer active.

MVB logo
MVB

#publishing #diversity #standardization

VP, Head of Consumer Compliance and Fair Banking Advisory

ComplianceComplianceFull TimeRemoteLeadTeam 51-200Since 1947H1B No SponsorCompany SiteLinkedIn

Location

Arizona + 12 moreAll locations: Arizona | Florida | New Jersey | New York | North Carolina | Ohio | Maryland | Pennsylvania | South Dakota | Texas | Virginia | Washington | West Virginia

Posted

36 days ago

Salary

0

Seniority

Lead

Bachelor Degree10 yrs expEnglish

Job Description

VP, Head of Consumer Compliance and Fair Banking Advisory

MVB

• Lead Consumer Compliance Advisory function as part of Compliance Advisory & Risk organization • Manage team of professionals including Consumer Lending Compliance, Deposits & Payments Compliance, CRA, Fair Lending and Complaint Management • Develop and mentor Advisory team focused on strategic thinking and business partnership • Build advisory culture that enables business growth while ensuring consumer protection • Lead consumer compliance due diligence and advisory for all fintech lending, BaaS, and payments partnerships • Review and approve partner loan programs, underwriting criteria, pricing, disclosures, and servicing practices • Assess TILA, ECOA, UDAAP, RESPA, and state lending law compliance for partner programs • Conduct comprehensive review of partner marketing materials, applications, and customer communications • Establish consumer compliance requirements for partnership agreements (SLAs, monitoring, reporting) • Design ongoing consumer compliance monitoring frameworks for active fintech partnerships • Review partner complaint data monthly and identify systemic consumer compliance issues • Sign off on consumer compliance approval for high-risk partnership onboarding • Monitor CFPB guidance on sponsor bank responsibilities and adjust frameworks accordingly • Present fintech partnership consumer compliance risk to executive management • Design fair lending risk assessments for lending products in coordination with CRA & Fair Lending

Job Requirements

  • 10+ years consumer lending compliance experience (TILA, RESPA, ECOA, HMDA, state lending laws)
  • 5+ years fintech partnership, sponsor bank, or Banking-as-a-Service compliance experience
  • VP or Director-level consumer compliance leadership, managing staff
  • Direct examination management experience (led exams, not just participated)
  • Experience reviewing and approving consumer lending products
  • Experience with both direct consumer lending AND fintech partner programs
  • Regulatory Expertise: Deep expertise in TILA, RESPA, ECOA, HMDA, UDAAP (can interpret novel applications)
  • Strong knowledge of Reg E, Reg CC, EFTA, FCRA, E-Sign Act
  • Understanding of state lending laws, licensing requirements, and rate caps across multiple states
  • Familiarity with fair lending requirements and statistical analysis methodologies
  • Education: Bachelor's degree in Finance, Business, Law, or related field required
  • JD, MBA, or relevant Master's degree strongly preferred
  • Active CRCM (Certified Regulatory Compliance Manager) or CAFP certification required

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

Related Categories

Related Job Pages

More Compliance Jobs

Workstreet logo

Senior GRC Engineer

Workstreet

Best-in-class trust services for high-growth companies. Vanta’s biggest services partner.

Compliance36 days ago
Full TimeRemoteTeam 11-50Since 2023H1B No Sponsor

• Own the Client Experience: Serve as the dedicated primary contact for a portfolio of high-complexity, long-term client accounts, ensuring consistent delivery, proactive communication, and strong relationships at every stage of the engagement. • Lead Client Engagements: Conduct regular client meetings, deliver progress updates, set expectations, and guide clients through audits, assessments, and compliance milestones with clarity and confidence. • Communicate with Care: Engage directly with U.S.-based clients via phone, email, and text to address compliance concerns, provide expert guidance, and ensure clients always feel supported and informed. • Handle Escalations: Resolve complex client issues swiftly and professionally, applying a solution-oriented approach that reinforces client trust and satisfaction. • Be a Trusted Advisor: Build long-term relationships by understanding each client's unique business context and delivering compliance guidance that is practical, relevant, and actionable. • Manage and Develop a Pod of Analysts: Provide day-to-day direction, constructive feedback, and professional development support to a small team of junior analysts, fostering a high-performance and collaborative culture. • Drive Accountability: Ensure the pod delivers high-quality work on time across all active client engagements, stepping in to support and coach where needed. • Interpret Regulatory Frameworks: Analyze and apply cybersecurity compliance requirements under SOC 2, ISO 27001, HIPAA, NIST CSF, and related standards. • Lead Compliance Projects: Oversee multiple client engagements simultaneously, including audits, evidence collection, control mapping, and due diligence or incident response activities. • Develop Compliance Programs: Create, implement, and maintain cybersecurity policies, procedures, and supporting documentation to meet audit and certification objectives. • Collaborate on Risk Management: Work with internal and external teams to identify, assess, and mitigate cybersecurity and compliance risks. • Drive Process Improvement: Enhance standard operating procedures, playbooks, and compliance frameworks to strengthen operational effectiveness.

India
Myriad Genetics logo

VP, Chief Compliance Officer

Myriad Genetics

We're a leading genetic testing and precision medicine company dedicated to advancing health and well-being for all.

Compliance36 days ago
Full TimeRemoteTeam 1,001-5,000Since 1991H1B Sponsor

• Lead the company-wide Compliance Department and oversee a high-performing team of compliance professionals. • Design, implement, and continuously improve a best-in-class compliance program aligned with regulatory requirements and business growth. • Foster a strong culture of ethics, accountability, and integrity across the organization. • Develop, maintain, and enhance compliance policies, procedures, and controls. • Oversee the Company Code of Conduct and ensure ongoing relevance and effectiveness. • Identify areas of compliance risk and implement mitigation and corrective action plans. • Oversee investigations into alleged violations of laws, regulations, policies, or the Code of Conduct. • Manage hotline reporting mechanisms and ensure proper triage, review, and resolution processes. • Conduct monitoring and auditing activities to assess program effectiveness and identify emerging risks. • Provide regular reporting to executive leadership, the Board of Directors, and Board committees. • Advise leadership on complex compliance matters, regulatory developments, and enterprise risk. • Lead enterprise compliance training initiatives for employees, managers, and new hires. • Drive awareness of compliance expectations and promote speak-up culture across the organization. • Collaborate with Legal, HR, Finance, IT, Security, Quality, Operations, and business leaders to embed compliance into decision-making and daily operations.

Utah
$231.4K - $289.3K / year
Full TimeRemoteTeam 1,001-5,000Since 1980H1B No Sponsor

• Supports and demonstrates IMA’s core values • Values and understands the importance of diversity, equity, and inclusion among all IMA associates • Develops pathways to effectively monitor and analyze State & Federal regulations impacting employee benefits • Creates summary communications of regulatory actions to provide internal and external customer education • Serves as a liaison with external employee benefit legal resources to secure opinions and clarifications of regulatory guidance as needed • Leads the development of technical tools, visual aids, and recorded presentations to assist Benefit service teams and clients with benefit compliance needs • Monitors, researches, and responds to internal and external customer compliance inquiries • Assists in establishing standards for workflows, processes, and service team education in partnership with the employee benefits operations team • Provides new benefit associate and ongoing benefit service team training for compliance related topics • Lead presentations, and vets external resources to facilitate webinars and potential referrals for compliance services

United States
$130K - $195K / year

Role Description Curo Pet Care is seeking an experienced HRIS & Payroll Compliance Administrator to manage, maintain, and optimize our HRIS (Rippling) across a growing, multi-entity, multi-state organization. This role serves as the primary HRIS administrator, partnering closely with HR leadership on system configuration, payroll compliance, and regulatory matters. The ideal candidate is detail-oriented, execution-focused, and comfortable operating in a complex environment. As HRIS & Payroll Compliance Administrator you will be responsible for: - HRIS Administration & System Governance - Administer and optimize Rippling, including configuration, troubleshooting, and system enhancements - Build and maintain automated workflows across the employee lifecycle - Manage permissions, approval chains, and system controls - Conduct audits to ensure data accuracy, integrity, and compliance - Identify and implement process automation and continuous improvements - Serve as internal HRIS subject matter expert - People Analytics & Reporting - Develop reports and dashboards to provide real-time workforce insights - Analyze trends across headcount, turnover, compensation, benefits, and labor metrics - Partner with HR and Finance on workforce planning and forecasting - Payroll, Tax & Entity Administration - Support multi-entity setup, payroll configuration, and tax registrations - Ensure compliance with federal, state, and local wage-and-hour laws - Maintain accurate deductions, tax settings, and payroll structures - Assist with payroll audits and reconciliations - Compliance & Regulatory Reporting - Manage required filings (e.g., EEO-1, state labor reports, agency requests) - Ensure HRIS data supports ACA, benefits, and payroll compliance - Maintain audit-ready documentation and internal controls - Contractor & Workforce Administration - Maintain contractor (1099) records and support proper classification practices - Cross-Functional Collaboration - Partner with HR, Finance, Operations, and IT on HRIS and payroll processes - Coordinate with vendors on integrations, APIs, and system issues - Train internal stakeholders on proper system use Qualifications - 3+ years HRIS administration experience in a multi-state environment - Direct experience with Rippling - Strong knowledge of payroll tax setup, state registrations, and compliance reporting - Experience supporting payroll operations, reconciliations, and audits - Advanced HRIS reporting (custom reports, dashboards, analytics) - High attention to detail and ability to handle sensitive data with discretion Benefits - Fully remote role, full-time, W-2 - Highly competitive salary ($85k to $95k based on experience) - Bonus structures - Health insurance - 401k - Personal pet care discount - Vacation and paid holidays

United States
$85K - $95K / year