Compliance Analyst: Risk & Regulatory Insight

GM Financial; Bogotá; Presencial; COP 60.000.000 - 90.000.000; Jornada completa

Descripción de la vacante

GM Financial seeks a Compliance Analyst to support enterprise-wide compliance framework development and maintenance. You will analyze regulatory environments, assist with risk assessment, and help implement controls across jurisdictions.

The role involves monitoring transactions, tracking regulatory changes, developing policies, and delivering training and reports. Strong analytical, data skills, and bilingual English/Spanish abilities are essential.

Formación

• Knowledge of Power BI, advanced Excel and database management.
• Strong analytical, data gathering and data interpretation skills including proficiency in applications such as Microsoft Excel and Access.
• Proficient in full suite of Microsoft Office applications
• Demonstrates ability to conduct research and present information effectively at all levels
• Demonstrates ability to prioritize workload, balance multiple duties and meet deadlines in a consistent manner
• Demonstrates ability to work well with others in a team environment as also operate independently under the direction of senior management
• Strong interpersonal and communication skills, both oral and written; with excellent attention to detail
• Excellent comprehension, verbal and written skills in English (native or bilingual)
• Fluent in Spanish
• Additional language abilities a plus
• Inquisitive mind with ability to translate complex issues or data into user friendly reports and recommendations.
• Organized, detail oriented, and able to manage deadlines with low direct supervision.
• Ability to work well in a team environment, providing guidance and leadership to junior staff.

Responsabilidades

• Develop and maintain understanding of regulatory environment and related compliance risks.
• Understand applicable laws and assist compilation of information for jurisdictions.
• Know internal products and processes and assist in related data gathering.
• Analyze transactional alerts and monitoring within compliance programs.
• Track completion of regulatory change management actions.
• Contribute to policies and procedures through research and analysis.
• Identify emerging risks and prepare communications for stakeholders.
• Track and manage compliance issues and resolutions.
• Support training development and track participation.
• Help create and execute risk-based compliance monitoring and testing.
• Assist with regulatory reviews and audits.
• Prepare monthly management information reports.
• Provide project management support for regulatory initiatives.
• Offer ad-hoc support to compliance and related teams.

Conocimientos

Analytical thinking

Data interpretation

Attention to detail

English proficiency

Spanish proficiency

Communication skills

Teamwork

Time management

Leadership

Educación

Bachelor's degree in Business/Law/Finance/Accounting/Industrial engineering

Six Sigma/Process Excellence or Project Management experience (preferred)

Compliance certifications (Sarlaft/Data protection/FATCA) (preferred)

Herramientas

Power BI

Advanced Excel

Database management

Microsoft Access

Microsoft Office suite

Descripción del empleo

GM Financial seeks a Compliance Analyst to support enterprise-wide compliance framework development and maintenance. You will analyze regulatory environments, assist with risk assessment, and help implement controls across jurisdictions.

The role involves monitoring transactions, tracking regulatory changes, developing policies, and delivering training and reports. Strong analytical, data skills, and bilingual English/Spanish abilities are essential.