Cash Management Compliance & Reporting Manager

Company: Park National Bank
Location: Newark
Posted on: May 2, 2022

Job Description:

This role is hybrid with 2 days in the office (Newark, OH) and 3 days from home. All equipment will be provided to the selected candidate. Supervisory Responsibilities: Interview and select candidates for openings, set goals for associates, assign tasks/duties, conduct on---the-job training, develop associates--- skills and encourage growth, prepare disciplinary write-ups as appropriate, prepare and conduct performance reviews and make recommendations for salary adjustments, approve timecards for 1 FTE and other duties associated with managing a staff Coordinate Business Continuity, Audits, Certifications, Risk Assessments, Vendor Reviews, and Site Reviews Perform department reviews to identify training and efficiency improvement areas and provide recommendations to Management Develop and ensure compliance with policies, procedures, applicable laws, and regulations for all banking services supported by the department Demonstrate independent problem-solving and decision-making skills while working with compliance and regulatory guidelines Work with Risk Management and Internal Audit to improve and resolve any audit deficiencies Produce monthly reports for management showing CCM business line performance including the ACH Board Report, Monthly Cash Management Report, and P&L Report Create ad hoc BAP reports as needed for projects Manage projects for CCM business line that include regulatory components, working with other departments within CCM and the bank to ensure tasks are completed and deadlines are met Manage Site Review tracking process for divisions to meet regulatory requirements Coordinate regulatory training and education programs with EPCOR and NACHA for the CCM business line Bachelor's degree in business-related field, or equivalent experience required Accredited ACH Professional (AAP) certification required, or obtain within first 12 months Incumbent must complete NACHA's continuing education requirements 2-4 years experience in compliance and regulatory banking environment required

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