Compliance Representative
Job description
Why GM Financial? GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort Worth, U.S. We are a global provider of auto finance solutions, with operations in North America, South America, and the Asia Pacific region. Through our long-standing relationships with auto dealers, we offer attractive retail financing and lease programs to meet the needs of each customer.
We also offer commercial lending products to dealers to help them finance and grow their businesses. At GM Financial, our team members define and shape our culture — an environment that welcomes new ideas, fosters integrity, and creates a sense of community and belonging. Here we do more than work — we thrive. Our Purpose: We pioneer the innovations that move and connect people to what matters.
This position will be posted until filled.
About the role
This role supports regulatory compliance activities by monitoring requirements from Mexican authorities, assisting with regulatory inquiries, and helping investigate customer complaints while partnering with Legal and compliance teams. The position also contributes to risk management efforts by tracking findings and remediation actions, conducting monitoring and testing activities, and preparing compliance dashboards, metrics, and regulatory reports.
In this role you will: Support the monitoring of requirements issued by local regulatory authorities such as CONDUSEF, CNBV, PROFECO, BANXICO, and others. Support the execution of Financial Education Program activities in collaboration with AMFE and CONDUSEF. Perform monitoring and testing activities and document results.
Track and monitor Risk Acceptances, observations, and findings to support timely remediation. Support the intake, investigation, documentation, and follow-up of complaints in coordination with Legal Counsel. Support the preparation and submission of responses to inquiries received from the CNBV. Prepare Compliance dashboards, metrics, and regulatory reports.
What makes You an ideal candidate? Strong research and analytical skills. Strong attention to detail and organization. Effective verbal and written communication skills. Ability to manage multiple priorities and deadlines. Results-oriented mindset. Proficiency in Microsoft Office (Excel, PowerPoint, and 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.
#GMFJobs #LI-Hybrid #LI-RL1
Description copied from GM Financial's careers page. Read the full posting before you apply.
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