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Director, Payment Operations
Job in
New York City, Richmond County, New York, USA
Listed on 2026-03-10
Listing for:
Valley National Bancorp
Full Time
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance -
Management
Risk Manager/Analyst
Job Description & How to Apply Below
* Provide end-to-end leadership of all payment operations, including USD domestic wires, international wires, CHIPS, SWIFT, ACH origination, and compliance processes, ensuring accuracy, timeliness, and regulatory adherence.
* Act as the organization's payment operations subject matter expert and primary escalation point for complex transactions and client-impacting issues.
* Build and sustain a high-performance culture emphasizing accountability, cross-training, and operational discipline while fostering team engagement and development.
* Define and enhance KPIs and service standards for payment accuracy, fraud detection, exception management, and throughput; monitor performance and drive continuous improvement initiatives.
* Champion automation, workflow modernization, and straight-through processing strategies to optimize efficiency and client experience across payment channels.
* Strengthen operational resiliency through robust business continuity planning, dual-control frameworks, and uptime assurance.
* Oversee fraud monitoring and anomaly detection for ACH and wire transactions; partner with risk and compliance teams to reinforce control frameworks and regulatory adherence.
* Ensure full compliance with internal policies and regulatory requirements (OCC, FDIC, FFIEC, NACHA, BSA, OFAC, Reg E, Reg CC, Reg DD), meeting audit expectations and mitigating operational risk.
Required Skills:
* Minimum of 10 years of experience in payment operations or treasury operations.
* Deep expertise in ACH, Nacha, wire operations (Fedwire, CHIPS, SWIFT), sanctions screening, fraud monitoring and payment investigations.
* Forward thinking leader who anticipates risk, embraces change and drives modernization.
* Excellent problem-solving, communication, and stakeholder management capabilities.
Required Experience:
* Bachelors Degree and a minimum of 10 years within a financial industry handling operational functions, payment operations, or treasury operations and 3 years of management experience.
Preferred Experience:
* Minimum 5 years of experience managing operations, ACH, Wires, or Risk function.
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