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ACH Manager - Richfield
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Full-time
- Ensure the department's risk management program encompasses the complexity of the bank's activities including third party originators, compliance risk and transaction risk.
- Responsible for the supervision of ACH exposure monitoring; minimizing losses through quality control, system compliance and that services meet customer service level commitments.
- Acts as a liaison for Regulatory Compliance, Executive Risk and Educational Resources in designing/facilitating and assisting in ACH regulation and compliance training for the bank and originating companies.
- Supervise the set up and maintenance associated with the Treasury Solutions products for customers utilizing ACH. Requirements Required Skills: Strong managerial skills to supervise diverse areas; strong time management skills with the ability to react quickly and judiciously to issues regarding immediate attention.
- Extensive knowledge of all regulatory requirements and changes governing ACH transactions (NACHA Rules & Regulations).
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