MVB Bank

Fintech Risk Manager (Gaming)


PayCompetitive
LocationRemote
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: FINTE001888

      ABOUT US

      Here at MVB, our company culture defines the environment in which Team Members thrive. Our culture impacts a wide range of elements, including our purpose, values, expectations and goals that support growth and engagement – it is the secret sauce of our organization!

      Our values live at the core of all that we do – Trust, Commitment, Teamwork, Adaptive, Respect, Love and Caring are our foundation for success. We are committed to fostering an environment focused on diversity, equity and inclusion, and we welcome Team Members from all walks of life. Join Team MVB today!

      MVB Financial Corp. (“MVB Financial” or “MVB”), the innovative financial holding company of MVB Bank, Inc., is publicly traded on The Nasdaq Capital Market® under the ticker “MVBF.” Through its subsidiary, MVB Bank, Inc., (“MVB Bank”) and the bank’s subsidiaries, MVB provides services to individuals and corporate clients in the Mid-Atlantic region, as well as to Fintech, Payment and Gaming clients throughout the United States. For more information about MVB, please visit www.mvbbanking.com.

      This role can be based remotely.

      Candidates must reside in one of the following states: West Virginia, Virginia, Texas, Florida, Ohio, Pennsylvania, Maryland, Washington D.C., New York, New Jersey, Arkansas, Alabama, Arizona, Delaware, Indiana, North Carolina, Georgia.

      ABOUT THE ROLE

      MVB provides banking products and services to innovative financial technology (fintech) companies, including payments companies, neobanks, and gaming companies. The Fintech Risk team manages risks arising from MVB’s Fintech Banking business, encompassing financial crimes compliance, consumer compliance, third-party risk management, information security, and operational resilience. The Fintech Risk team is central to MVB’s efforts to develop innovative risk and compliance solutions.

      As a manager on the Fintech Risk team, you will be responsible for executing strategies that strengthen risk management at MVB and its partners. This role works closely with the Fintech Business, Operations, and Financial Crimes Compliance teams to implement and enhance processes. This position provides oversight of MVB’s fintech partners and their risk and compliance programs. This position reports to the Fintech Risk Director.

      WHAT YOU’LL DO

      • Act as a liaison between MVB and its fintech clients, providing oversight of and support to fintechs as they establish and maintain risk and compliance programs
      • Proactively identify, review, and resolve fintech-related risks through due diligence, ongoing monitoring, and testing
      • Provide subject matter expertise to internal stakeholders and fintech clients that need regulatory guidance or input
      • Develop, document, and implement risk mitigation plans and controls
      • Define, monitor, and analyze key risk indicators and other metrics to measure risk exposure, identify emerging risks, and inform decision making
      • Identify, track, and resolve issues, liaising with audit and regulatory authorities
      • Ensure compliance with regulatory requirements, industry standards, and internal policies

      EDUCATION & WORK EXPERIENCE

      • At least 7 years working in risk or compliance at a fintech, online sports betting company, daily fantasy sports company, payments company, or sponsor bank
      • Strong understanding of laws, rules, regulations, and risks as they relate to gaming or payments
      • Ability to understand complex risk and operational issues
      • Experience working in or with fintechs, understanding key business concepts and risks associated with new payment flows
      • Strong communicator, both verbally and in writing
      • Ability to synthesize information from multiple sources and draw meaningful conclusions
      • Curious mindset
      • Professional certifications (e.g., CAMS, CFE) are a plus
      • SQL or Python skills are a plus

      BENEFITS AT MVB

      MVB Financial Corp., (“MVB”) offers an excellent selection of benefits for regular, part-time and full-time Team Members, including:

      • 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

      #LI-Remote

      We encourage you to submit an application even if you haven’t performed every job duty listed above, as your skills may be transferrable. MVB is looking for ambitious individuals with related knowledge, understanding and abilities who are willing to learn and grow. What we care about most is allowing you to develop and, in return, you help us become a stronger, more diverse and well-rounded organization.

      Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

      The 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)

  • About the company

      MVB is your trusted partner on the financial frontier, powering your potential and helping you reach your financial goals.