Job Information
Lake City Bank AVP, EBanking Risk and Compliance Officer, Warsaw, IN in Warsaw, Indiana
Salary Range: $62,000.00 to $68,000.00 Annually
Are you an accredited ACH Professional (AAP) or Payments Risk Professional (APRP) with an interest in working for a company that cares about your future? As an AVP, EBanking Risk and Compliance Officer in Warsaw, IN, you will:
- Provide expertise in ACH administration and oversee ACH and Instant Payments compliance and administration activities Ensuring the bank's electronic banking operations comply with National Automated Clearing House Association (Nacha) rules, operating circulars, federal regulations, and internal policies.
- Promote and advocate quality internal and external customer service while protecting the assets of the bank by complying with the approved policies, procedures.
- Identify, assess, and monitor risks related to electronic banking activities and implement risk mitigation strategies to protect the bank and its clients.
- Oversee daily monitoring of ACH transactions for suspicious and unusual activities.
Basic Qualifications include:
- Associate degree in a business-related field, or equivalent work experience required.
- Five+ years of experience in ACH Operations, risk management or compliance within banking or financial services required.
- Accredited ACH Professional Certification or Accredited Payments Risk Professional Certification required.
- In depth understanding of Nacha rules, and best practice in ACH risk management. Experience with The Clearing House (TCH) and FedNow payment networks.
- Familiarity with payment processing platform and digital banking solutions.
Lake City Bank is proud to be an equal opportunity employer committed to a diverse, inclusive workplace. Employment at Lake City Bank is based solely on business needs, a person's merit, and qualifications, without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability status, age, protected veteran status, or any other characteristic protected by law. Lake City Bank will not tolerate discrimination or harassment based on any of these characteristics.