Compliance Risk Manager

hace 2 días

Monterrey, Nuevo León, México Gm Financial A tiempo completo
About the Role

The Compliance Coordinator promotes a compliance environment for GM Financial by partnering with all areas to mitigate compliance risks. Reports to the Compliance AML|TF Supervisor. The position is responsible for ensuring that the day-to-day operations are conducted in a timely, compliant, and in accordance with regulation and legal manner, as well as complying with GM Financial's policies and procedures.

Key Responsibilities
  • Guarantee the prompt response of enquiries received from the regulatory body.
  • Review and update the AML/TF Risk Matrix.
  • Perform Enhanced Due Diligence reviews for new and existing high-risk customers.
  • Review, investigate, and present to management the AML/TF Suspicious Activities.
  • Perform activities related to transaction monitoring.
  • Collaborate in the development of Risk Assessments.
  • Implement and perform monitoring & testing processes.
  • Perform AML/TF general activities: AML/TF Committee preparation, policies and procedures review, trainings follow-up.
  • Create and submit periodic reports to the regulatory body.
  • Review and track AML/TF Reports: relevant activities, screening process, high-risk customers, cash payment report, etc.
  • Support Central Team & Local strategic plan initiatives and projects.
  • Support the yearly AML/TF Internal Audit.
  • Support with the activities, matters, or concerns of the AML/TF program in Peru.
Requirements
  • Bachelor degree in law, business, or related.
  • English proficiency, both written & verbal (will be evaluated during interviews).
  • +1 year of experience in banking or financial institutions.
  • Experience in AML/TF.
  • Previous knowledge of compliance programs and local AML/TF regulation.
  • Strong research and analytical skills.
  • Ability to identify patterns, trends, and potentially suspicious or questionable activity.
  • Ability to exercise good judgment and make sound decisions.
  • Highly effective communication (both verbal and written).
  • Strong experience in compliance regulation.
  • Result driving focus.
  • MS Office proficient (Excel, PowerPoint & Word).
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.

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