ACH Program Lead & Compliance Specialist

ADP, Inc.; Detroit Lakes (MN); On-site; USD 28,000 - 38,000; Full time

Job summary

ADP, Inc. in Detroit Lakes, MN seeks an ACH Coordinator to manage the Bank’s ACH Program and ensure compliance with applicable laws and regulations.

You will lead the development and maintenance of ACH policies, procedures, and training materials for staff and customers, while coordinating risk assessments and annual audits. The role calls for an Associate degree or equivalent and 1–3 years of banking experience, plus strong organizational, verbal and written communication skills, and the

Qualifications

• Associate degree or equivalent and 1–3 years banking experience.
• Experience in a banking environment desirable.
• Strong organizational and communication skills.

Responsibilities

• Develops, administers, and monitors ACH Program to ensure ongoing compliance with laws, regulations, and rules.
• Maintains ACH Policy, procedures, and forms; communicates usage to staff.
• Develops training materials for staff and customers; conducts ACH training sessions.
• Updates ACH Risk Assessment materials and reports to the Board annually.
• Conducts annual ACH Audit/Assessment with Cash Management customers.
• Researches and stays current on federal and state ACH banking rules and regulations.
• Corrects ACH process exceptions and deficiencies in a timely manner.
• Maintains ACH contact records with Federal Reserve Bank and Upper Midwest ACH Association.
• Provides ACH assistance and research to staff.
• Protects privacy of sensitive information per confidentiality policies.

Skills

Organizational skills

Analytical skills

Verbal and written communication

Deadline-driven

Multitasking

Education

Associate degree or equivalent

Job description

ADP, Inc. in Detroit Lakes, MN seeks an ACH Coordinator to manage the Bank’s ACH Program and ensure compliance with applicable laws and regulations.

You will lead the development and maintenance of ACH policies, procedures, and training materials for staff and customers, while coordinating risk assessments and annual audits. The role calls for an Associate degree or equivalent and 1–3 years of banking experience, plus strong organizational, verbal and written communication skills, and the