Lead Treasury Specialist - Treasury Operations

I00352 GE Vernova Mexico, S. de R.L. de C.V.; Monterrey; On-site; MXN 1,200,000 - 1,700,000; Full time

Job summary

GE Vernova Mexico is seeking a Lead Treasury Specialist to act as the SME for global bank account lifecycle management. You will drive strategic banking execution, due diligence, and governance to keep our banking infrastructure scalable, compliant, and cost-effective.

In this role, you will partner with Legal, Tax, Compliance and Banking Partners to align on complex account decisions, lead process transformations, and deliver data-driven insights through KPI dashboards.

Qualifications

• 7+ years in Treasury, Banking Strategy, or financial operations.
• Knowledge of bank account governance and KYC/AML frameworks.
• Strong stakeholder influence and cross-functional collaboration.
• Lean/Kaizen process improvement experience.
• Proficiency in data visualization and executive reporting.

Responsibilities

• Strategic Banking Execution: Lead the evolution of the global banking footprint and assess business needs for optimal account structures.
• End-to-End Due Diligence: Own vetting and documentation lifecycle; validate strategic necessity and cost-efficiency for new requests.
• Stakeholder Management: Serve as primary interface between Treasury and Legal, Tax, Compliance, and Banking Partners.
• Risk Governance & Controls: Ensure DOA and SOD compliance; maintain regulatory and enterprise policy standards.
• Governance & Control Oversight: Maintain KYC/AML standards and signatory management across the enterprise.
• Transformation & Performance: Apply Lean methodologies; use KPIs and dashboards to track performance and risks.

Skills

Treasury operations

Banking strategy

Stakeholder management

Lean/Kaizen

Power BI

Visio

Education

Bachelor’s degree

Advanced degree (CTP/CPA preferred)

Tools

Power BI

Visio

Job description

Job Description Summary

Job Description Summary The Lead Treasury Specialist - Treasury Operations serves as the primary subject matter expert for the global bank account lifecycle. This role provides critical support in executing banking strategy, ensuring rigorous risk governance, and maintaining operational compliance. The lead will drive process transformation and provide data-driven insights to ensure the company's banking infrastructure remains scalable, compliant, and cost-effective. This role sits within the Treasury function, which develops and executes banking, funding, liquidity, and exposure management strategies for the enterprise.

Job Description Key Responsibilities

• Strategic Banking Execution: Partner to evolve the global banking footprint. Lead the assessment of business needs (M&A, market expansion) to determine optimal account structures and vet new banking partners.
• End-to-End Due Diligence: Own the rigorous vetting and documentation lifecycle. Conduct "due diligence" reviews for all new requests, validating strategic necessity and cost-efficiency. Manage the "zero-flow" analysis for account closures, certifying that exit plans are risk-free and compliant prior to termination.
• Stakeholder Management: Act as the primary interface between Treasury and internal/external partners (Legal, Tax, Compliance, and Banking Partners). Facilitate alignment on complex account decisions, provide proactive project updates, and manage escalations to ensure business objectives remain on track.
• Risk Governance & Controls: Serve as a steward for signer management, DOA, and SOD compliance. Ensure all banking activities meet strict regulatory, audit, and enterprise policy standards.
• Governance & Control Oversight: Ensure strict adherence to internal Delegation of Authority (DOA) and Segregation of Duties (SOD) matrices. Maintain enterprise compliance with global KYC/AML regulatory standards and internal signatory management.
• Transformation & Performance: Apply Lean methodologies to drive process redesign and system migrations. Utilize KPI’s and dashboard reporting to track functional performance, providing clear, data driven insights into risks, bottlenecks, and efficiency gains.

Qualifications

• Experience: 7+ years in Treasury, Banking Strategy, or financial operations.
• Technical Expertise: Deep knowledge of bank account governance, KYC/AML frameworks, and the full lifecycle of due diligence (opening, modification, and closure).
• Influence & Collaboration: Proven ability to navigate complex stakeholder landscapes and influence cross-functional teams to achieve consensus.
• Continuous Improvement: Strong track record of implementing Lean/Kaizen practices to drive process efficiency.
• Analytical Leadership: Proficiency in data visualization tools (Power BI, Visio) and executive-level reporting.
• Education: Bachelor’s degree required; advanced degree, CTP, or CPA preferred.

Additional Information

• Relocation Assistance Provided: No

Addressing the climate crisis is an urgent global priority and we take our responsibility seriously. That is our singular mission at GE Vernova: continuing to electrify the world while simultaneously working to help decarbonize it. If we want our energy future to be different...we must be different. Our mission is embedded in our name. We retain our treasured legacy, “GE,” in our name as an enduring and hard-earned badge of quality and ingenuity. “Ver” / “verde” signal Earth’s verdant and lush ecosystems. “Nova,” from the Latin “novus,” nods to a new, innovative era of lower carbon energy that GE Vernova will help deliver. Together, we have The Energy to Change the World. www.gevernova.com