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Join Our Team as an Auditor!

PAR-Payment Advisory Resource and WACHA-The Premier Payment Resource are looking for an individual to join our team as an Auditor. We are a membership organization for financial institutions and companies and provide support and services on payments. The preferred candidate will have a strong compliance and risk background. Experience in payments is preferred, including some knowledge on Faster Payments. This position will require you to obtain an AAP (Accredited ACH Professional) within 12 months. Primary responsibility would be to conduct audits and risk assessments on ACH, and RDC and possible other payment systems. As an employee you will also work with state and federal governments and national payment organizations.   

Forward your resume and salary requirements to Andy Barlow, Executive Vice President, at abarlow@wacha.org or mail to W177N9856 Rivercrest Drive, Suite 105, Germantown, WI 53022.

Responsibilities:

  • Complete ACH Audits for member financial institutions when contracted
  • Complete ACH Risk Assessments for members when contracted
  • Complete RDC Risk Assessments for members when contracted
    • travel for these three items can be significant
  • Assist in the updating of the tools used for each of the above services at least yearly
  • Travel at least 50% of the time
  • Assist in the scheduling of Audits and Risk Assessments
  • Assist with webinars and face-to-face classes on the ACH Audit and on the Risk Assessment requirements
  • Assist with developing and executing promotions and initiatives to increase compliance services used by members

Necessary Skills:

  • AAP (Accredited ACH Professional) preferred as well as any audit certifications or accreditations
  • Check, Image, and RDC knowledge preferred
  • 2+ years’ experience in bank 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, presentation, and written
  • Proven track record of delivering a high quality product under pressure
  • Well developed skills in Microsoft products

Preferred Experience & Job Skills:

  • AAP (Accredited ACH Professional) – and/or strong banking operations background
  • NCP (National Check Professional) – and/or strong check operations experience
  • APRP (Accredited Payments Risk Professional)
  • Public speaking/training
  • Understand and display high levels of internal and external customer service
  • Strong oral, written and interpersonal communication skills

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