Job Information

MVB Bank Inc. Licensing Senior Compliance Professional in Charleston, West Virginia

DescriptionChartwell is one of the world's preeminent providers of federal and state regulatory compliance consulting to money services, payments and financial technology businesses entering or expanding into regulated areas of North America. The company also services banks and institutional investors. Chartwell's employees are home-based and spread throughout the U.S.Main Duties:Subject matter expert on state regulatory, exam and licensing pertaining to moneytransmitter licenses (consumer lending and gaming licensing desired too);Maintenance and Administration of state money transmitter licenses including monthly,quarterly reporting including MSB Call Reports, annual renewals;Serving as a subject matter expert to client base and Chartwell team on state regulatory, examand licensing matters;Resolve outstanding issues identified with client's money transmitter licenses;Providing state license maintenance, exam support, and services related to keeping in goodstanding with states;Managing specialized state projects such as transfers of control, material change notificationsand regulatory remediation;Research of licensing requirements;Providing non-legal outreach to state regulators;Guidance and confirmations on state regulatory requirements.Requirements:U.S. citizenship or permanent residency;At least 8-10 years of related experience;Strong knowledge of MS Office products;Experience as a paralegal with the acquisition and / or maintenance of Money TransmitterLicenses for MSBs, fintechs, payment companies is the ideal candidate;Knowledge of Money Transmitter Licensing maintenance and administration;Ability to hit the ground running with a high degree of familiarity with NMLS;Customer-facing work experience and to work well with people at all levels of a client'sbusiness;High self-initiative, proactive and strong team player;Personal and professional integrity;Excellent verbal and written communication skills;Good project management skills with superior attention to detail and accuracy;Quick, efficient, highly organized and able to get up to speed rapidly;At ease multi-tasking under deadlines, calm under pressure, flexible and working outsidecomfort zone;Sets and works to high standards and goals;Open to others' ideas and feedback and a thirst to learn;Excited about working in a small but established company with an entrepreneurial spirit.Equal Opportunity Employer/Protected Veterans/Individuals with DisabilitiesThe contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)It is the policy of MVB Financial Corp. (MVB) to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, age, disability, marital status, citizenship, genetic information, or any other characteristic protected by law. MVB prohibits any such discrimination or harassment.