Compliance Sr Representative

hace 7 días

Monterrey, Nuevo León, México GM Financial A tiempo completo

Overview:

Why GMF?
GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers.

The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences and national requirements in local markets.

Latin American country operations include Brazil, Chile, Colombia, Mexico, and Peru.

About the role
The

Compliance Sr Representative is responsible to ensure the company comply with local regulation. The position is responsible of ensuring that the day-to-day operations are conducted in a timely manner, compliant and in accordance with regulation and legal manner, as well as complying with GM Financial' s policies and procedures.

Responsibilities:

What you will be doing

  • Execute daily the main processes of AML, such as:
  • File Unusual Operations ("Cases")
  • Analysis of the unusual operations
  • PEP Report
  • HR Report
  • Week conciliation
  • Support on the Vote format and AML Comittee presentation
  • Real Owner analysis
  • Follow up AML Course
  • Resource Provider Report
  • Bridger Dashboard
  • Analyze "Alerta No Aprobar" alerts (Adquisition SharePoint)
  • Support to flag alerts (Suspicious Activity or PEP Mark) in VIGIA (on demand)
  • Execute daily the main processes of data protection, such as:
  • Document Privacy Impacts Assessments (PIAs)
  • Support delivering the recommendations for PIAs
  • Management of privacy events
  • Administration of privacy notices
  • Attend ARCO requirements, as well as informal complaints / consultations
  • Administration of the Information Lifecycle Management Program
  • Perform a monitoring of local processes
  • Implement new Privacy Notices

Qualifications:

What you need

  • Bachelor's degree business or related.
  • English proficiency, both written & verbal.
  • Experience in the deployment of Compliance program in other organizations preferred.
  • Experience in banking or financial institutions preferred.

What we offer
At GM Financial we want you to be the most authentic version of yourself. We take care of your work-life balance by programming

wellness and

integration activities, where you will strengthen your relationships with peers and contribute towards the development and wellbeing of your

community, while providing you with a competitive

salary and benefits.

Some of our global benefits include Extended Maternity & Paternity Leaves, Personal Days & Community Investment hours.

Mexico:
Additional benefits include Medical Plans, Profit Sharing, Life Insurance, Savings Fund & Pension Plan and others.

#LI-MON

Disclaimer:

Mexico - GM Financial is an Equal Opportunity Employer and is committed to diversity and inclusion at every level of our organization.

We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people ́s rights and freedoms.

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