Payments QA And Compliance Professional

PSECUHarrisburg, PA

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Overview

Schedule

Full-time

Career level

Senior-level

Remote

Hybrid remote

Benefits

Career Development

Job 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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FAQs About Payments QA And Compliance Professional Jobs at PSECU

What is the work location for this position at PSECU?

This job at PSECU is located in Harrisburg, PA, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.

What pay range can candidates expect for this role at PSECU?

Employer has not shared pay details for this role.

What employment applies to this position at PSECU?

PSECU lists this role as a Full-time position.

What experience level is required for this role at PSECU?

PSECU is looking for a candidate with "Senior-level" experience level.

What benefits are offered by PSECU for this role?

PSECU offers Career Development for this position. Actual benefits may vary depending on the employer's policies and employment terms.

What is the process to apply for this position at PSECU?

You can apply for this role at PSECU either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.