Manager - Settlement Services

Texas Dow Employees Credit Union

Houston, TX, US
Hybrid
Payment operations management
Regulatory compliance (reg e, bsa/aml)
Vendor coordination and management
The Manager of Payment Operations is responsible for end-to-end oversight of the credit union's digital and deposit payment systems including wires, ACH, and check processing

Job Summary

  • The Manager of Payment Operations is responsible for end-to-end oversight of the credit union's digital and deposit payment systems including wires, ACH, and check processing.
  • This role serves as the senior risk owner for payment-related fraud and ensures compliance with regulations such as Reg E, UCC, BSA/AML, NACHA, and OFAC.
  • The position requires managing a team of direct reports while overseeing a department that processes $24 billion in money movement services annually.

Matching Summary

The Manager of Payment Operations is responsible for end-to-end oversight of the credit union's digital and deposit payment systems including wires, ACH, and check processing.

Skills & Requirements

Must-have

  • Payment operations management
  • Regulatory compliance (Reg E, BSA/AML)
  • Vendor coordination and management
  • Risk and fraud oversight
  • Business continuity planning
  • Team leadership and training

Nice-to-have

  • Process improvement initiatives
  • Member experience focus
  • Strategic project management
  • Automation evaluation skills
  • Cross-functional collaboration

Key Requirements

  • Bachelor's degree or 5+ years payment operations experience
  • 5-7 years supervisory and financial experience
  • Knowledge of Treasury Service products
  • Preferred certifications: AAP, APRP, NCP, PMP

Work Rights

Not specified

Tailored Resume

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