Payments QA and Compliance Professional
PSECU
Harrisburg, PAPosted Discovered via the company's careers siteMatch locked
HybridFull time
Members Achieve More
isn't just a tagline for us, it's part of everything we do! We're looking for passionate individuals to join our team to help us maintain that focus every day. Want to work somewhere that's remained strong for 90 years, that encourages you to learn, grow, and pursue your dreams? If yes, then read on...
As the Payments QA and Compliance Professional at the Pennsylvania State Employees Credit Union (PSECU), you hold a pivotal role in ensuring consistency in service, procedures, policy and guidelines that comply with industry standards and regulatory requirements across critical products and services within the Payment Operations Department.
Schedule: Monday - Friday, 8:00am - 4:00pm or 9:00am -5:00pm. This position will be a hybrid model both in person and remote with minimum of onsite expectation of 40% or as needed.
In this position, you will
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Regulatory Compliance
Ensure adherence to NACHA Operating Rules, which govern the ACH (Automated Clearing House) network, as well as other relevant regulations like the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws.
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Risk Monitoring
Your leadership directly impacts PSECU's business as you monitor regulatory compliance and risk within your purview. Participate and provide documentation for risk assessments to identify compliance vulnerabilities in payment processes and develop strategies to mitigate these risks.
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Policy Development
Assist in creating and updating compliance policies and procedures specifically related to regulatory requirements.
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Business Analysis
Evaluate PSECU business data and processes with industry standards and best practices for operational efficiencies throughout Payment & Operations. Provide input into business requirements for the design of solutions.
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Quality Assurance
Member interactions, processes and data monitoring to ensure compliance with policies, regulations and member service.
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Training and Support
Provide training to staff on NACHA compliance requirements, best practices in payment processing, and the implications of non-compliance.
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Monitoring and Reporting
Monitor transactions and processes for member service and adherence to rules and regulations.
Qualifications
Bachelors (Required), BS: Business Administration/Management
Any equivalent combination of experience and education. | Required
Not included in the source posting: about the role, what you'll do, benefits.
Skills
qa
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
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