Payments QA and Compliance Professional

Pennsylvania State Employees Credit Union • Harrisburg, PA

7d • Hybrid

About The Position

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. This position will be a hybrid model both in person and remote with minimum of onsite expectation of 40% or as needed.

Requirements

• Bachelors (Required)
• BS: Business Administration/Management
• Any equivalent combination of experience and education.

Responsibilities

• 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.
• 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.
• Assist in creating and updating compliance policies and procedures specifically related to regulatory requirements.
• 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.
• Monitor member interactions, processes and data to ensure compliance with policies, regulations and member service.
• Provide training to staff on NACHA compliance requirements, best practices in payment processing, and the implications of non-compliance.
• Monitor transactions and processes for member service and adherence to rules and regulations.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level