Senior Regulatory Reporting Analyst: Automation & Insights

GM Financial; Monterrey; On-site; MXN 360,000 - 520,000; Full time

Job summary

GM Financial is the wholly owned captive finance subsidiary of General Motors. The Regulatory Reporting Analyst will ensure accurate and timely regulatory submissions, validate data, reconcile to financial statements and document controls.

The role emphasizes continuous improvement, automation, and close collaboration with accounting, IT, internal audit and regulators. We seek a detail-oriented professional with advanced Excel and Power BI skills, fluent in English and Spanish, who can adapt to

Qualifications

• Demonstrated experience in process improvement and automation of recurring reporting activities.
• Advanced Excel skills; proficiency with data and automation tools such as Power BI, SAS is a plus.
• Strong analytical and problem-solving skills, with high attention to detail and accuracy.
• Ability to manage multiple deliverables under strict regulatory deadlines and month-end close pressure.
• Proactive, self-directed and continuous-improvement oriented, with the ability to challenge the status quo and propose practical solutions.
• Fluent in English & Spanish (will be evaluated during the interview).
• Knowledge of preparing and mapping procedures and controls.

Responsibilities

• Prepare, review and submit recurring regulatory reports to local authorities (CNBV, Banco de México and other applicable regulators) within established deadlines and in accordance with current regulatory criteria.
• Extract, validate and reconcile source data from systems, ensuring consistency between regulatory submissions and the financial statements.
• Investigate and resolve variances, rejections and observations raised during the reporting cycle, documenting root cause and corrective actions.
• Maintain and update technical notes, procedure manuals and supporting documentation for each report, ensuring calculation methodologies and responsibilities are clearly defined and traceable.
• Design, execute and document internal controls over the regulatory reporting process, and provide evidence and explanations to internal audit, external auditors and regulators as required.
• Monitor regulatory publications and amendments, assess their impact on existing reports, and coordinate the implementation of required changes.
• Identify manual, repetitive or control-sensitive activities within the reporting cycle and propose improvement opportunities that increase accuracy, efficiency and auditability.
• Develop and maintain automated solutions and data queries (e.g., Excel/VBA, Power Query, Power BI, or similar) to streamline data preparation, validation and reporting.
• Participate in system implementation and migration initiatives, including requirements definition, user acceptance testing (UAT), parallel runs and post-implementation validation.
• Build and maintain reconciliations, dashboards and analytical reviews that support management's understanding of reported figures and trends.
• Support special requests, regulatory inspections, ad-hoc analyses and other projects assigned by management.

Skills

Fluent in English & Spanish

Education

Bachelor's degree in Accounting, Economics, Data Analytics or similar field

Tools

Excel

Power BI

SAS

Job description

GM Financial is the wholly owned captive finance subsidiary of General Motors. The Regulatory Reporting Analyst will ensure accurate and timely regulatory submissions, validate data, reconcile to financial statements and document controls.

The role emphasizes continuous improvement, automation, and close collaboration with accounting, IT, internal audit and regulators. We seek a detail-oriented professional with advanced Excel and Power BI skills, fluent in English and Spanish, who can adapt to