Compliance Coordinator

hace 6 días

Monterrey, México GM Financial A tiempo completo

Overview:
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 of ensuring that the day-to-day operations are conducted in a timely, compliant and in accordance to regulation and legal manner, as well as complying with GM Financial’ s policies and procedures.

**Responsibilities**:

- 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 with 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.
- Guarantee the prompt response of enquiries received from the CNBV.
- Create and submit periodic reports to the CNBV.
- Review and track AML|TF Reports: Relevant activities, screening process, high-risk customers, cash payment report, etc.
- Support IO Compliance & Local strategic plan initiatives.
- Support Local Compliance & AML|TF projects.
- Support the yearly AML|TF Internal Audit.
- Support with the activities, matters or concerns of the AML|TF program in Peru.

Qualifications:

- Bachelor degree in law, business or related.
- English proficiency, both written & verbal (will be evaluated during interviews)
- At least 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).
- Experience in compliance regulation.
- Result driving focus.
- MS Office proficient (Excel, PowerPoint & Word).

LI-IE1

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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