Associate Director of Compliance Services - UMACHA

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ASSOCIATE DIRECTOR OF COMPLIANCE SERVICES

Upper Midwest Automated Clearing House (UMACHA) is a regional payments association who has been serving financial institutions (banks and credit unions) members for over 46 years on a variety of electronic payments, specifically ACH.  

We are adding to our compliance team and looking for someone who has a passion for serving members and transferring knowledge. If you like working with electronic payment networks and want to help educate and verify financial institutions are complying with all the rules and regulations, UMACHA is the place for you!

Qualifications - Experience & Education

  • Three or more years of banking operations or compliance/audit experience
  • Check/Image, Remote Deposit Capture and Wire Transfer knowledge preferred
  • Must possess valid driver’s license to travel independently
  • Accredited ACH Professional (AAP) accreditation and expertise required
  • National Check Professional (NCP) accreditation preferred or will obtain within two years of being hired
  • Accredited Payments Risk Professional (APRP) accreditation preferred or will obtain within three years

For more...

 Responsibilities

  • Perform electronic payments compliance services such as:
    • ACH audits and risk assessments
    • Third Party Sender (TPS) Audits and risk assessments
    • Remote Deposit Capture risk assessments
    • Wire Transfer audits
  • Conduct and assist with the development of compliance education
  • Marketing Activities including cross-selling other association products
  • Customer Service both in-person and via the telephone or video calls

Benefits

  • Medical, Dental, Vision, Life Insurance, STD, LTD
  • Great retirement benefits plan – eligible after one year employed
  • Generous paid time off - vacation & sick pay
  • Annual bonus
  • Points earned for travel can go towards personal use
  • Supportive and hardworking executive team
  • Fun team environment, with a focus on family

Please send your resume and salary requirements to Angi Farren at [email protected]

Endorsed Members