Compliance Intern

GM Financial; Monterrey; Presencial; MXN 112.000 - 167.000; Jornada completa

Descripción de la vacante

GM Financial International Operations in Monterrey is offering a Compliance Intern role that supports AML and Data Privacy activities, including uploading files, updating databases, and handling process registrations. The role contributes to regulatory compliance through collaboration with multiple departments and aims to promote a culture of compliance throughout the organization.

The ideal candidate is pursuing a bachelor’s degree in Admin., Business, or Economics with graduation between June

Formación

• Pursuing a bachelor in Admin., Business, Economy or related field.
• Graduation expected June 2027 to December 2027.
• Available to work Monday to Friday, from 8am to 3pm.
• Foundational research and analytical skills.
• Ability to recognize patterns under supervision.
• Demonstrates good judgment appropriate to experience level.
• Highly effective communication in English (written and verbal).
• Proficient in MS Office (Excel, PowerPoint & Word).
• Willingness to learn about AI tools and responsible AI use.

Responsabilidades

• Support Data Privacy & Consumer Protection Intern responsibilities: Privacy Impact Assessment (PIA), monitoring and testing, internal and external communications, administrative tasks.
• Support AML Intern responsibilities: monitoring and testing, creating and maintaining databases, administrative tasks.

Conocimientos

Research & Analytical Skills

Communication Skills (English)

Problem Solving

Time Management

Attention to Detail

MS Office Proficiency

Educación

Bachelor in Admin., Business, Economy or related

Herramientas

Microsoft Copilot

AI Tools Usage

Descripción del empleo

Job Description

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.

Responsibilities

The Compliance Intern is responsible for supporting some of the AML department activities such as uploading files for Bridger monitoring of Real Owner and Shareholders, completing databases for new employees' intake, updating information, among other activities. The Compliance Intern is also responsible for supporting the Data Privacy department activities such as understanding and registering other departments' processes, executing monitoring activities, updating DRIL and performing clean-up activities. The Compliance department is responsible for assisting the company in the management of compliance risk, collaborating with different areas to understand and implement regulatory requirements, facilitating the detection, management, communication and information of matters related to compliance for senior management, and promoting a culture of compliance throughout the organization.

In This Role You Will

• Support Data Privacy & Consumer Protection Intern responsibilities: Privacy Impact Assessment (PIA), monitoring and testing, internal and external communications, administrative tasks.
• Support AML Intern responsibilities: monitoring and testing, creating and maintaining databases, administrative tasks.

Qualifications

• Currently pursuing bachelor in Admin., Business, Economy or related.
• To be 1+ year apart from your graduation date (grad in June 2027-Dec. 2027)
• Availability to work Monday to Friday, from 8am to 3pm.
• Foundational research and analytical skills.
• Ability to recognize patterns and potential issues under supervision.
• Demonstrates good judgment appropriate to experience level.
• Highly effective communication in English (both verbal and written).
• Result driving focus.
• Openness to acquire new knowledge.
• MS Office proficient (Excel, PowerPoint & Word).

Additional Knowledge And Skills

• Working effectively within an AI enabled environment: ability to use AI tools (e.g., Microsoft Copilot) to support daily work.
• Skills in evaluating AI outputs for accuracy, compliance, and bias.
• Experience integrating AI into workflows to improve efficiency or insights.
• Familiarity with AI assisted research, summarization, and content generation.
• Understanding of responsible AI use, including ethics and data protection.

GM Financial is an Equal Opportunity Employer. We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, gender expression, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people´s rights and freedoms.