Regulatory Compliance Analyst (Mexico)

GM Financial; Monterrey; Presencial; MXN 420 000 - 660 000; Tempo integral

Resumo da oferta

GM Financial in Monterrey is seeking a regulatory compliance professional to monitor requirements from Mexican authorities and assist with inquiries and investigations in collaboration with Legal and Compliance teams.

You will help track findings, support remediation, and prepare dashboards, metrics, and regulatory reports. The role emphasizes strong research, analytical skills, attention to detail, and effective communication in a fast-paced environment.

Qualificações

• Strong research and analytical abilities.
• Excellent attention to detail and organizational skills.
• Effective written and verbal communication abilities.
• Ability to handle multiple priorities and deadlines.
• Results-oriented mindset and problem-solving skills.
• Proficiency with Microsoft Office (Excel, PowerPoint, Word).

Responsabilidades

• Monitor requirements from local Mexican regulatory authorities (e.g., CONDUSEF, CNBV, PROFECO, BANXICO).
• Assist with Financial Education Program activities in collaboration with AMFE and CONDUSEF.
• Conduct monitoring and testing activities; document results.
• Track risk acceptances, observations, and findings for remediation.
• Support intake, investigation, documentation, and follow-up of complaints with Legal Counsel.
• Prepare compliance dashboards, metrics, and regulatory reports; respond to CNBV inquiries.

Conhecimentos

Research skills

Analytical skills

Attention to detail

Written & verbal communication

Time management

Ferramentas

Microsoft Office

Descrição da oferta de emprego

GM Financial in Monterrey is seeking a regulatory compliance professional to monitor requirements from Mexican authorities and assist with inquiries and investigations in collaboration with Legal and Compliance teams.

You will help track findings, support remediation, and prepare dashboards, metrics, and regulatory reports. The role emphasizes strong research, analytical skills, attention to detail, and effective communication in a fast-paced environment.