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Compliance In Banking Jobs in Virginia (NOW HIRING)

MVB Bank

Banking Center Manager

Reston, VA · On-site

Adhere to, mentor, and monitor team members in bank security, compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, requirements, and ...

MVB

Banking Center Manager

Reston, VA · On-site

Adhere to, mentor, and monitor team members in bank security, compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, requirements, and ...

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Compliance In Banking information

What does a compliance in banking do?

A compliance professional in banking ensures that the financial institution adheres to laws, regulations, and internal policies to prevent fraud, money laundering, and other financial crimes. They develop and implement compliance programs, conduct audits, and monitor transactions using tools like compliance software to maintain regulatory standards.

What are the key skills and qualifications needed to thrive as a compliance professional in banking?

To thrive as a Compliance professional in banking, you need strong knowledge of financial regulations, risk assessment, and audit procedures, often backed by a degree in finance, law, or a related field. Familiarity with compliance management systems, regulatory reporting tools, and certifications such as CAMS or CRCM are typically required. Attention to detail, analytical thinking, and effective communication are vital soft skills for interpreting regulations and advising internal teams. These skills and qualities ensure that banks operate within legal frameworks, minimize risk, and maintain trust with regulators and clients.

What is the difference between Compliance In Banking vs Compliance Officer?

AspectCompliance In BankingCompliance Officer
CertificationsCAMs, CRCM, or similar banking compliance certificationsCAMs, CRCM, or similar certifications
Work EnvironmentBanking institutions, financial services firmsFinancial institutions, regulatory agencies, corporations
Employer & Industry UsageCommonly used in banking and financial sectorsUsed across various industries, including banking
Search & Comparison IntentHigh overlap in job duties and qualificationsRelated but broader role, less specific to banking

Compliance In Banking focuses specifically on regulatory adherence within banking institutions, ensuring compliance with financial laws and regulations. A Compliance Officer may work across multiple industries, including banking, but their role is broader, covering various compliance functions beyond banking alone. Both roles require similar certifications and work environments, but Compliance In Banking is specialized for the financial sector.

What is the highest paying job in compliance in banking?

The highest paying roles in banking compliance typically include Chief Compliance Officer (CCO) and Director of Compliance, with salaries often exceeding $150,000 annually. These positions require extensive experience, leadership skills, and often professional certifications such as CAMS or CRCM.

What are some common challenges faced by compliance professionals in banking, and how can they be managed effectively?

Compliance professionals in banking often encounter challenges such as keeping up with rapidly changing regulations, managing large volumes of data, and ensuring all departments adhere to policies. These professionals must regularly update their knowledge of local and international banking laws, and establish effective communication channels across teams to promote a culture of compliance. Leveraging technology, such as compliance management software, and participating in ongoing training can help manage these challenges and ensure the bank remains compliant and audit-ready.

What is compliance in banking?

Compliance in banking refers to the process of ensuring that a bank and its employees adhere to all relevant laws, regulations, and internal policies. This includes following rules related to anti-money laundering, data protection, consumer protection, and financial crime prevention. Compliance teams help identify and manage risks, train staff, and monitor activities to avoid legal penalties and protect the bank’s reputation. Their work is essential for maintaining trust with regulators, customers, and the wider financial system.
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Infographic showing various Compliance In Banking job openings in Virginia as of August 2026, with employment types broken down into 1% As Needed, 78% Full Time, 16% Part Time, and 5% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution.

Regulatory Compliance Analyst

The Freedom Bank of Virginia

Fairfax, VA • On-site

Full-time

Re-posted 2 days ago

Job description

We are seeking an experienced and detail-oriented Regulatory Compliance Analyst to support our Compliance Department in maintaining and enhancing the bank's compliance with federal and state banking regulations. This role will focus on Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA), Consumer Affairs (CA), and related data analytics and reporting. The ideal candidate will work closely with the Director of Compliance to ensure ongoing monitoring, accurate data submission, and proactive compliance oversight. We're a growing, relationship-driven community bank committed to compliance excellence and service to our local communities. You'll have the opportunity to work in a collaborative environment where your expertise can directly influence the bank's compliance success and community impact.
Key Responsibilities:
  • Prepare, review, and submit HMDA and CRA data in accordance with regulatory deadlines and guidance.
  • Conduct ongoing monitoring and analysis of lending data to identify potential gaps or anomalies.
  • Assist in fair lending analytics, mapping, and trend analysis to support CRA and Fair Lending programs.
  • Collaborate with business lines and management to ensure data integrity, completeness, and regulatory accuracy.
  • Support the Director of Compliance in developing and implementing compliance policies, risk assessments, and internal audit responses.
  • Monitor updates from the CFPB, FDIC, OCC, and Federal Reserve related to compliance and lending regulations.
  • Participate in internal and external examinations, providing documentation and analysis as requested.
  • Utilize NContracts or related compliance management software for data tracking, reporting, and analysis.
  • Prepare dashboards and summaries to communicate compliance metrics and trends to management and the Board.

Requirements
  • Bachelor's degree in finance, accounting, business, or a related field (or equivalent experience).
  • 3-7 years of experience in regulatory compliance, preferably in a community banking environment.
  • Strong understanding of HMDA, CRA, Fair Lending, ECOA, and other key consumer protection regulations.
  • Proficiency with compliance data analysis tools, including Excel, Access, and NContracts (or similar platforms).
  • Excellent analytical, organizational, and communication skills.
  • Experience as a former bank examiner or regulator preferred but not required.
  • High attention to detail and the ability to work independently with minimal supervision.

Apply