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Senior Compliance Risk Management Specialist
hace 2 semanas
Job Overview
Gm Financial is committed to creating a compliant environment, and we need your expertise as a Compliance Coordinator. In this role, you will collaborate with various teams to mitigate compliance risks, ensuring timely and accurate assessments.
Main Responsibilities:
- Review and update the AML|TF Risk Matrix to ensure thorough and timely assessments.
- Perform Enhanced Due Diligence reviews for new and existing high-risk customers to verify their legitimacy and potential threats.
- Investigate Suspicious Activities and present findings to management for further action.
- Conduct transaction monitoring activities to detect potential non-compliance and prevent financial crimes.
- Collaborate in developing Risk Assessments to identify and address potential threats to our business.
- Implement and perform monitoring & testing processes to maintain a robust compliance framework.
- Assist in preparing AML|TF Committee materials, policies, and procedures to ensure alignment with regulations.
- Ensure prompt responses to enquiries from regulatory bodies such as the CNBV and submit periodic reports as required.
- Track and review AML|TF Reports to ensure compliance with regulations and company standards.
- Support the implementation of IO Compliance & Local strategic plan initiatives to drive business growth while maintaining compliance.
- Contribute to the development of Local Compliance & AML|TF projects, enhancing our risk management capabilities.
- Support the yearly AML|TF Internal Audit process to ensure the accuracy and effectiveness of our compliance program.
- Provide assistance on matters related to the AML|TF program in Peru, promoting a culture of compliance within the organization.
Requirements:
- Bachelor's degree in Law, Business, or a related field, with a focus on compliance and risk management.
- English proficiency (written and verbal) is essential for effective communication and collaboration.
- At least 1+ year of experience in banking or financial institutions, with a strong understanding of AML & TF regulations and compliance programs.
- Strong research and analytical skills to identify patterns and trends, supporting informed decision-making.
- Ability to make sound decisions and exercise good judgment, considering the impact on our business and stakeholders.
- Excellent communication skills (verbal and written), with the ability to articulate complex ideas and concepts clearly.
- Experience in compliance regulation is an asset, but not mandatory.
- Result-driven focus and proficiency in MS Office applications (Excel, PowerPoint, Word), with the ability to work efficiently and effectively.
