| Associate Director of Compliance Services | Forward your resume and salary requirements to Angi Farren, President & CEO, at angif@umacha.org.
Go to our website at www.umacha.org to see the full job description. | False | 6/27/2019 | - AAP (Accredited ACH Professional) required as well as any audit certifications or accreditations
- Check, Image, RDC and wire transfer knowledge preferred
- 2+ years’ experience in financial institution (bank or credit union) audit, operations or compliance
- 2 year degree in accounting, finance, or business, or commensurate experience
- Self-motivated, able to work independently
- Strong communications skills; verbal, presentational, and written
| H-6458 | The Upper Midwest ACH Association (UMACHA) is a non-profit, electronic payments based Association, located in the Minneapolis, St. Paul area. UMACHA serves financial institutions and companies in the 9th Federal Reserve district. Primary electronic payments services include; education, information and problem solving services, and compliance based services dealing with the ACH network and check image processing.
Summary:
This full-time employee schedules and performs on-site ACH audits, ACH risk assessments and RDC risk assessments for association members, including writing and submitting audit reports or risk assessment reports to members. Develops and enhances audit and risk assessment tools and other publications created by the association on an annual basis. Completes special projects as assigned by management. This position may be based from a home office anywhere in the Upper Midwest (Montana, North Dakota, South Dakota) or in our Brooklyn Park, Minnesota office.
Primary Responsibilities:
- Schedule and complete ACH, TPS, and Wire Transfer Audits and ACH/RDC Risk Assessments for members when contracted
- Travel at least 50% of the time (seasonal based on the deadlines for each service)
- Review and update the compliance services tools and other publications at least yearly
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