Director, Risk & Compliance

PAYMENTSFIRST

*Respect for the Individual / Equal Opportunity*

We all deserve to work in an environment where we are treated with dignity and respect. PaymentsFirst is committed to creating an environment that brings out the full potential in each of us which in turn will contribute directly to our success.

PaymentsFirst is an equal employment/affirmative action employer and will comply with all applicable federal and state laws governing nondiscrimination in employment. We will provide equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or veteran military status, by all applicable federal and state laws. This includes recruiting, hiring, placement, promotion, training, transfers, compensation, layoff, and termination.

We will make reasonable accommodations when necessary for employees with disabilities, provided that the individual is otherwise qualified to safely perform the duties and assignments of the job.

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Director, Risk & Compliance

JOB DESCRIPTION

Department: Risk & Compliance

Job Title: Director, Risk & Compliance

Reports To: VP, Risk & Compliance

Job Purpose: This position is responsible for supporting PaymentsFirst’s mission to serve our members as a trusted partner supporting the secure use, advancement, and understanding of payment systems. The individual is responsible for professional association representation in the delivery of risk and compliance services. Assists team in planning, development, delivery, and support of the risk and compliance services.

Essential Duties and Responsibilities

Represent the association with a professional appearance and conduct
Participate in the review and modification of risk & compliance templates and auditor resources
Participate in internal education programs to ensure expertise and consistency of performance of compliance services
Stay current on rules and regulations relating to the risk and compliance services provided
Manage travel arrangements based on the schedule
Review pre-event materials received
Perform audit and/or risk assessment
Perform exit interview
Schedule the following year's event before the exit meeting when possible
Analyze data, finalize and deliver a professionally written report within specified requirements
Promptly and professionally respond to questions or concerns
Work within Board approved budget associated with job responsibilities
Identify opportunities for process improvements that positively impact the member's experience or improve office efficiencies
Adhere to Board Approved Bylaws, Policies, and Procedures
Support Strategic Objectives and help achieve annual goals
Serve on industry groups as determined appropriate by Sr. Executive Team
Contribute to the Nacha RFI, RFC, and Rules Ballot process
Other duties as assigned

ADDITIONAL DUTIES AND RESPONSIBILITIES

Travel required
Author risk and compliance publications (as requested)
Perform education events (as requested)
Hotline support
Provide support to the Executive Leadership Team
Board meeting and Strategic Planning preparation (as requested)
Input to Marketing and Communication campaigns (as requested)

QUALIFICATIONS

A commitment to member satisfaction
Pleasant, patient, and friendly attitude
Strong decision-making and analytical abilities
Detail-oriented and good communication/listening skills
Energetic, forward-thinking, high ethical standards and an appropriate professional image
Well-organized and self-directed
Ability to work with Microsoft applications
Thorough understanding of Nacha Operating Rules
Associate Degree or equivalent; or three to five years related experience and/or training; or equivalent combination of education and experience

Certificates and Licenses:

One or more of the following accreditations preferred: Accredited ACH Professional (AAP), Certified Payments Professional (CPP), Certified Treasury Professional (CTP), Payment Card Industry Professional (PCIP), National Check Professional (NCP), Accredited Risk Professional (APRP).

If you are interested in this job, please send your resume to gcraig@paymentsfirst.org

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