Payments Compliance Expert & Auditor

PAYCO The Clearing House Payments Company L.L.C.; Charlotte (NC); Sur place; USD 70 000 - 95 000; Plein temps

Résumé du poste

The Clearing House is seeking a Specialist, Payments Compliance to develop and execute contracted services at member banks and credit unions, both on-site and remotely as needed. You will participate in audits, risk assessments, and client engagements, delivering clear engagement reports.

Ideal candidates will have 2–5 years in payments compliance or FI operations, strong communication skills, and knowledge of ACH systems.

Qualifications

• Associate's degree or equivalent from two-year college or technical school; and two to four years related experience and/or training; or equivalent combination of education and experience.
• 2 – 5 years of payments compliance and/or FI operations experience.
• Excellent verbal and written communications skills.
• AAP certification with strong knowledge of the ACH payment system (or willingness to obtain within two years).
• Knowledge of other payment systems including wire, check and credit/debit cards helpful.

Responsabilités

• Receives telephone and email inquiries and responds with timely support and/or solutions to provide top of the line customer service for our members and others.
• Actively participate in the planning and execution of payments-related audits, assessments and special consulting projects for the company’s clients.
• Learn, understand, and implement industry audit requirements and the company’s risk-based audit methodology.
• Professionally interact with client personnel to efficiently and effectively complete engagements.
• Identify opportunities to improve our clients’ payments and risk management operation.
• Represent the company with a professional appearance and conduct.
• Participate in review and modification of risk & compliance templates and auditor resources.
• Participate in internal education programs to ensure expertise and consistency of performance of services.
• Stay current on rules and regulations relating to the risk and compliance services provided.
• Produce and deliver professionally written engagement reports within specified requirements.

Connaissances

Communication skills

Detail oriented

MS Office proficiency

Formation

Associate degree or equivalent

Outils

MS Office

Description du poste

The Clearing House is seeking a Specialist, Payments Compliance to develop and execute contracted services at member banks and credit unions, both on-site and remotely as needed. You will participate in audits, risk assessments, and client engagements, delivering clear engagement reports.

Ideal candidates will have 2–5 years in payments compliance or FI operations, strong communication skills, and knowledge of ACH systems.