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Compliance Manager - FinTech Money Service Businesses

Company: Mainstreet Bank
Location: Leesburg
Posted on: February 21, 2021

Job Description:

MainStreet Bank is a Northern Virginia community bank. This position will support the business unit that is responsible for the bank's FinTech and Money Service Business (MSB) clients. The Bank is seeking a qualified and dedicated compliance professional to assist in the review and risk mitigation of this portfolio.

Job Duties to include:

  • Manage, Mentor and Support the FinTech / MSB compliance team.
  • Create / Enhance / Update the compliance program to support the existing and prospective clients.
  • Assist existing and prospective clients with their compliance programs to ensure they adhere to the Bank's compliance program standards.
  • Assist in the preparation for examinations and audits as needed.
  • Assist compliance specialists with: Onboarding Enhanced Due Diligence Reviews, the Customer Risk Assessment and the summary of any findings or recommendation for department leadership review.
  • Conduct monitoring reviews of customers including communication and resolution of any findings with the customers.
  • Maintain detailed documentation of all processes used to satisfy above activities.
  • Work with Compliance Leadership to identify and implement processes, systems, and technologies to improve the efficiency and effectiveness of methods employed to achieve above activities.
  • Attends training and industry conferences to keep abreast of issues and trends related to Fintech and MSBs.
  • Manage physical and/or virtual site visits for customers.

    Ideal Candidate qualifications:

    • 5 years AML and/or consumer compliance experience, preferably with payments or MSB experience.
    • Experience conducting independent research and presentation of findings to senior leadership.
    • CAMS or equivalent designation.
    • Ability to self-manage and work independently.
    • Travel occasionally (no more than 25% depending on location)


Keywords: Mainstreet Bank, Leesburg , Compliance Manager - FinTech Money Service Businesses, Executive , Leesburg, Virginia

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