Deposits & Payments Operations Leader

Jobtailor

Kansas

On-site

USD 180,000 - 240,000

Full time

8 days ago
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Job summary

Jobtailor is seeking a senior leader to direct a large, multi-disciplinary banking operations organization across deposit and payment processing, fraud operations, and regulatory compliance. The role oversees first-line controls, CDD/EDD, customer onboarding, and contact centers, driving data-driven performance and scalable operating models to support growth.

Based in the United States (Kansas area), this full-time role requires 10+ years in the field and 5+ years in senior leadership, with

Qualifications

  • Bachelor's degree or higher
  • 10+ years of progressive experience in deposit, payments, or banking operations
  • 5+ years in senior leadership roles managing multi-function operations teams
  • Dynamic experience across deposit and payment processing, fraud operations and disputes, customer onboarding and services, and contact center operations
  • Strong understanding of banking regulations impacting deposits and payments
  • Strong understanding of operational risk and control frameworks (1LoD)
  • Enterprise operations leadership
  • Risk-balanced decision making
  • Data-driven performance management
  • Regulatory and control discipline
  • Customer experience orientation
  • Executive communication and influence
  • Proficiency with MS Office programs
  • Ability to perform each essential duty satisfactorily
  • Completion of required compliance training

Responsibilities

  • Lead and develop a large, multi-disciplinary operations organization
  • Provide executive-level oversight for deposit and payment processing activities across platforms and vendors
  • Own first-line execution of BSA/AML and financial crimes operational controls, including CIP and KYC
  • Support CDD and EDD, beneficial ownership and entity verification, suspicious activity escalation, and SAR processes
  • Oversee debit card, credit card, ATM network, branch cash, and vault operations
  • Lead transaction monitoring, fraud prevention, disputes/chargebacks, recovery, representment, and customer remediation
  • Balance fraud loss mitigation with customer experience and coordinate handoffs to financial crimes, risk, and compliance partners
  • Provide leadership over consumer, private banking, and small-business contact centers
  • Own first-line operational risk and controls, key risk indicators, process documentation, exam readiness, and remediation
  • Design and evolve a scalable operating model supporting growth, digital adoption, and regulatory expectations
  • Partner with LOBs and Technology on modernization, automation, vendor and fintech integrations, resiliency, disaster recovery, and capacity planning
  • Drive continuous improvement using quality, data, and automation to reduce cost, risk, and customer friction
  • Ensure departmental activities comply with applicable laws, regulations, policies, and procedures
  • Perform other duties and responsibilities as assigned

Skills

Executive leadership
Operational risk management
Data-driven performance management
Regulatory compliance
Customer experience orientation

Education

Bachelor's degree

Tools

MS Office

Job description

Jobtailor is seeking a senior leader to direct a large, multi-disciplinary banking operations organization across deposit and payment processing, fraud operations, and regulatory compliance. The role oversees first-line controls, CDD/EDD, customer onboarding, and contact centers, driving data-driven performance and scalable operating models to support growth.

Based in the United States (Kansas area), this full-time role requires 10+ years in the field and 5+ years in senior leadership, with

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