GM Financial

Senior Systems & Projects Compliance Analyst

GM Financial

full-time

Posted on:

Location Type: Hybrid

Location: Fort Worth • Texas • 🇺🇸 United States

Visit company website
✨ AI Apply
Apply

Job Level

Senior

Tech Stack

SQL

About the role

  • Serve as Compliance department central point of contact for all business projects
  • Work with PMO and business partners in providing compliance/regulatory requirements, and as required, compliance lead for projects including development, requirements gathering, coordinating testing, training, and implementation
  • Identify areas of high risk within GMF’s Origination and Servicing processes ensuring compliance with regulatory requirements
  • Support all Compliance departments in terms of research and identifying areas of risk within the organization
  • Work effectively with all levels of management to ensure successful implementation of compliance initiatives and to ensure that other projects do not negatively impact compliance requirement
  • Conduct and/or participate in meetings with different teams throughout the organization to develop a solid understanding of upcoming and ongoing projects and the associated impact to consumer compliance to state and federal regulations
  • Develop effective relationships with other departments to better understand their operations, strategies, and service expectations as they pertain to the organization and specifically compliance
  • Maintain an understanding of applicable products, business systems and industry requirements
  • Coordinate, document, track and report project progress, deliverables and timeline management
  • Work directly with the GMF Legal department to evaluate GMF exposure and identify alternative solutions for business and system processes
  • Maintain a strong focus to timelines, deadlines, time management to effectively meet due date imposed internally and by regulators

Requirements

  • Working knowledge of GMF Business system
  • Working knowledge of consumer regulatory auto finance industry and/or banking including federally focused laws such as ECOA, Fair Lending, FCRA, FDCPA, SCRA, EFTA, OFAC, etc.
  • Solid understanding of GM Financial policies and procedures for lease and retail, US and Canada
  • Data mining and database query experience a plus
  • Knowledge of the Archer GRC tool a plus
  • Microsoft Office, PowerBI, SQL, and other data mining approaches
  • Project Management, including project management lifecycle (waterfall and agile approaches), software and reporting tools
  • Bachelor's Degree or experience in related field preferred
  • 5+ years' experience in project management, financial services, compliance, and/or audit required
  • 1-3 years supervisory experience preferred
Benefits
  • Generous benefits package available on day one to include: 401K matching
  • bonding leave for new parents (12 weeks, 100% paid)
  • tuition assistance
  • training
  • GM employee auto discount
  • community service pay
  • nine company holidays

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
data miningdatabase queryproject managementcomplianceregulatory requirementstimelines managementrequirements gatheringtesting coordinationtraining implementationrisk identification
Soft skills
communicationrelationship buildingtime managementorganizational skillsleadershipcollaborationproblem-solvingadaptabilityattention to detailinterpersonal skills
Certifications
Bachelor's DegreeProject Management Certification