VP, Head of Consumer Compliance and Fair Banking Advisory

MVB

VP, Consumer Compliance and Advisory leading compliance for consumer lending and deposit products at MVB Financial Corp. Providing regulatory guidance and managing fintech partnerships.

Posted 4/24/2026full-timeRemote • Arizona, Florida, Maryland, New Jersey, New York, North Carolina, Ohio, Pennsylvania, South Dakota, Texas, Virginia, Washington, West Virginia • 🇺🇸 United StatesLeadWebsite

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

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

Comp & perks

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

consumer lending compliancefintech partnership complianceregulatory expertiseTILARESPAECOAHMDAUDAAPfair lending risk assessmentsstatistical analysis methodologies

Soft Skills

leadershipteam managementstrategic thinkingbusiness partnershipmentoringcommunicationproblem-solvinganalytical thinkingpresentation skillsrelationship management

Certifications

CRCMCAFP