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PSECU

Payments QA and Compliance Professional

PSECU Harrisburg, Pennsylvania, United States

Banking · 501-1,000 employees

Yesterday
qa Mid (2-5 yrs) Full-time United States
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About the role

The role involves ensuring organizational compliance with NACHA rules, BSA, and AML regulations while monitoring risk and payment processes. You will also develop compliance policies, conduct business analysis for operational efficiency, and provide training to staff.

What they look for

Regulatory Compliance NACHA Operating Rules Risk Monitoring Bank Secrecy Act Anti-Money Laundering Policy Development Business Analysis Quality Assurance Payment Operations Data Monitoring Risk Assessment Compliance Reporting Staff Training Operational Efficiency

Requirements

A Bachelor's degree in Business Administration or Management is required for this position. Candidates should possess relevant experience in payment operations, regulatory compliance, and risk management.

Full description

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

  • 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. 
  • 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. 
  • Policy Development: Assist in creating and updating compliance policies and procedures specifically related to regulatory requirements.  
  • 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. 
  • Quality Assurance: Member interactions, processes and data monitoring to ensure compliance with policies, regulations and member service.  
  • Training and Support: Provide training to staff on NACHA compliance requirements, best practices in payment processing, and the implications of non-compliance. 
  • 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

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