Payments QA and Compliance Professional

PSECU; Harrisburg (Dauphin County); Hybrid; USD 70,000 - 100,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

PSECU in Harrisburg, PA is seeking a Payments QA and Compliance Professional to help ensure regulatory compliance across payment operations. The role requires onsite presence with hybrid work, balancing in-person and remote work.

The position emphasizes regulatory adherence, risk assessment, policy development, training, and monitoring to protect member services and ensure accurate processing of payments in a compliant environment.

Qualifications

• Bachelor's degree in Business Administration/Management or equivalent required.
• Experience in payment operations compliance is preferred.
• Strong knowledge of NACHA rules, BSA/AML regulations and related standards.

Responsibilities

• Ensure adherence to NACHA Operating Rules and applicable regulatory requirements across payment processes.
• Monitor regulatory compliance and risk; participate in risk assessments and mitigation planning.
• Assist in developing and updating compliance policies and procedures.
• Analyze business data and processes to drive operational efficiency in Payment Operations.
• Provide training to staff on NACHA compliance and payment processing best practices.
• Monitor transactions for policy adherence and generate regular compliance reports.

Skills

Regulatory compliance

Risk monitoring

Policy development

Business analysis

Quality assurance

Training and support

Monitoring and reporting

Education

Bachelor's degree in Business Administration/Management

Job description

## Payments QA and Compliance ProfessionalApply: This position has a minimum onsite expectation of 2 days per week or as needed: Harrisburg, PA: Full time: Posted 2 Days Ago: JR101025**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/ManagementAny equivalent combination of experience and education. | Required