Global Treasury Operations Lead: Banking & Compliance

GE Vernova; Monterrey; On-site; MXN 1,200,000 - 2,000,000; Full time

Job summary

GE Vernova is seeking a Lead Treasury Specialist to own the global bank account lifecycle, drive strategic banking execution, and ensure rigorous risk governance and compliance within Treasury operations.

You will lead due diligence, signer management, DOA/SOD controls, and collaborate with Legal, Tax, and Compliance, plus external banking partners to optimize structure and cost efficiency.

Qualifications

• 7+ years in Treasury, Banking Strategy, or financial operations.
• Deep knowledge of bank account governance and KYC/AML frameworks.
• Proven ability to navigate complex stakeholder landscapes and influence cross-functional teams.
• Strong track record of Lean/Kaizen to drive process efficiency.
• Proficiency in data visualization and executive-level reporting.

Responsibilities

• Strategic Banking Execution: Partner to evolve the global banking footprint and vet new banking partners.
• End-to-End Due Diligence: Oversee vetting and documentation lifecycle; validate strategic necessity and cost-efficiency.
• Stakeholder Management: Interface between Treasury and Legal, Tax, Compliance, and Banking Partners; manage escalations.
• Risk Governance & Controls: Manage signer governance, DOA, and SOD compliance across banking activities.
• Governance & Control Oversight: Ensure DOA/SOD adherence and global KYC/AML compliance.
• Transformation & Performance: Apply Lean methods and use KPI dashboards to track performance, risks, and efficiency gains.

Skills

Banking governance

KYC/AML

Due diligence

Stakeholder management

Lean/Kaizen

Data visualization

Education

Bachelor's degree

Advanced degree / CPA / CTP preferred

Tools

Power BI

Visio

Job description

GE Vernova is seeking a Lead Treasury Specialist to own the global bank account lifecycle, drive strategic banking execution, and ensure rigorous risk governance and compliance within Treasury operations.

You will lead due diligence, signer management, DOA/SOD controls, and collaborate with Legal, Tax, and Compliance, plus external banking partners to optimize structure and cost efficiency.