ACH Compliance Manager

| Greater NYC Area
WHAT WE NEED
We’re looking for someone who can see what’s needed to enhance our ACH payments compliance, someone who has a burning itch to fix it, and someone who is simply missing the means and resources to do it. If financial crime seems like an eminently fixable problem to you, keep reading.
In more boring detailed terms, we’re looking for someone who will be responsible for the application of NACHA Rules and regulatory requirements to all aspects of daily work. Be warned, this is a very hands-on role!
We’ve hired some of the most talented staff in the world, on both sides of the technology and compliance aisle, and we’re keen to showcase their talent to the world - and that’s where you come in. Our team is highly technical and detail-oriented, and we love to get down into the nitty-gritty to make the best possible experience.
A LITTLE ABOUT US
We believe that there are better ways for people to control their money. Easier, fairer ways. Revolut started in 2015 with fee-free card transactions abroad. We’ve since added current accounts, business accounts, savings, insurance, and even cryptocurrency trading. We reached 4 million customers in February 2019 and we’re adding another million every quarter. And we’re only just getting started. Come and help Revolut build the world’s first truly global bank.
WHAT YOU'LL BE DOING
Providing support to internal customers and stakeholders on matters involving ACH receipt and origination
Working across multiple departments to ensure effective communication, process implementation, and loss mitigation
Utilize fraud-monitoring tool to proactively research possible origination fraud prior to processing
Prioritize and identify high risk activity and elevate accordingly
Resolve all incoming Reg E error notifications and notify customers regarding the outcome
Research and process all Reg E ACH Disputes
Obtain customer signatures, work with originating banks, and provide all necessary customer credits in a timely manner that complies with Regulation E and minimizes chargeoff losses
Manage and follow-up on provisional credit debiting ensuring funds are recovered whenever possible and limiting company liability
• Implement controls to mitigate highest NACHA risks and create process to monitor and maintain adherence to NACHA obligations
WHAT YOU'LL NEED
Strong working knowledge and experience with NACHA rules and Reg E
Prefer Bachelor’s degree or a professional qualification (e.g. AAP, CRCM)
5+ years of experience in compliance roles within a regulated financial services firm
Ability to exercise oversight, knowledge and understanding of ACH processes and policies in a complex financial operation
Problem-solving and decision-making skills, with the ability to analyze complex information to identify the key issue/action and drive resolution
• Ability to build and lead a team
• Effectively communicate across all levels both written and verbally

PERKS AND BENEFITS
You’ll get to work in one of the hottest and fastest growing tech startups in the world right now
• We’ll arm you with all of the latest tech equipment
• Competitive salary
• Competitive 401(k) plan
• Competitive vacation policy
• Free dinners
• Flexible work hours

Read Full Job Description

Technology we use

  • Engineering
    • C++Languages
    • JavaLanguages
    • JavascriptLanguages
    • PythonLanguages
    • RLanguages
    • RubyLanguages
    • SqlLanguages
    • SwiftLanguages
    • D3JSLibraries
    • ParseLibraries
    • ReactLibraries
    • AngularJSFrameworks
    • Ember.jsFrameworks
    • ExpressFrameworks
    • MeteorFrameworks
    • Node.jsFrameworks
    • Ruby on RailsFrameworks
    • SparkFrameworks
    • TensorFlowFrameworks
    • MongoDBDatabases
    • MySQLDatabases
    • Neo4jDatabases
    • PostgreSQLDatabases

Location

Revolut's New York office is located in the trendy SoHo area. It is walking distance from 4,6,NRW, BDFM, and have some of the best restaurants nearby

An Insider's view of Revolut

How would you describe the company’s work-life balance?

It's simple - we expect you to be an adult. No one says you have to log on by 8:00AM. We're a multinational company and people work at all hours. We also have one of the most generous PTO policies (plus your birthday) out there and we expect you to use it. Take care of yourself, take care of your home life, and you'll come take care of business.

Peter

Head of Regulatory Compliance, US

What does your typical day look like?

Everyday is different and never boring. I get in, put fires out, problem solve a lot with my team, get shit done, go home.

Susan

Recruiting Manager

What are Revolut Perks + Benefits

Revolut Benefits Overview

You’ll get to work in one of the hottest and fastest growing tech startups in the world right now
• We’ll arm you with all of the latest tech equipment (Mac Pros, Wireless Keyboard and Mouse and any other tech equipment needed)
• Competitive salary
• Competitive 401(k) plan
• Competitive vacation policy
• Free dinners
• Flexible work hours

Culture
Partners with Nonprofits
Friends outside of work
Eat lunch together
Daily stand up
Open door policy
Team owned deliverables
Team based strategic planning
Group brainstorming sessions
Open office floor plan
Diversity
Dedicated Diversity/Inclusion Staff
Highly diverse management team
Unconscious bias training
Mean gender pay gap below 10%
Health Insurance & Wellness Benefits
Flexible Spending Account (FSA)
Disability Insurance
Dental Benefits
Vision Benefits
Health Insurance Benefits
Life Insurance
Wellness Programs
Retirement & Stock Options Benefits
401(K) Matching
Company Equity
Performance Bonus
Child Care & Parental Leave Benefits
Generous Parental Leave
Flexible Work Schedule
Remote Work Program
Family Medical Leave
Adoption Assistance
Vacation & Time Off Benefits
Generous PTO
Paid Holidays
Paid Sick Days
Perks & Discounts
Beer on Tap
Casual Dress
Commuter Benefits
Company Outings
Free Daily Meals
Stocked Kitchen
Happy Hours
Happy hours are hosted Once per week.
Pet Friendly
Acme Co.'s pet policy is dog friendly daily.
Relocation Assistance
Professional Development Benefits
Lunch and learns
Acme Co. hosts lunch and learn meetings weekly.
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