Compliance Coordinator

at  GM Financial

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 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.

What you need:

• Bachelor’s 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.
• 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).
• Result driving focus.
• Ability to manage Excel files and as a preference Power Bi.
• MS Office proficient (Excel, PowerPoint & Word).

What you will be doing:

• Guarantee the prompt response of enquiries received from the CNBV.
• 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.
• 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.
• Asist the yearly AML|TF Internal Audit.
• Support with the activities, matters or concerns of the AML|TF program in Peru.

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.

• Guarantee the prompt response of enquiries received from the CNBV.
• 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.
• 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.
• Asist the yearly AML|TF Internal Audit.
• Support with the activities, matters or concerns of the AML|TF program in Peru