GM Financial

Senior Compliance Analyst

GM Financial

full-time

Posted on:

Location Type: Hybrid

Location: Arlington • Texas • United States

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Job Level

Senior

About the role

  • Perform complex analysis by reviewing data, documentation, or monitoring team member calls across multiple business units
  • Identify and address areas of non-compliance impacting financial reporting or consumer financial protection laws; make recommendations to close compliance gaps
  • Establish and execute query criteria for compliance analysis and reporting
  • Lead or assist with month-end compliance reporting processes
  • Provide training and guidance to less-experienced analysts to build cross-functional knowledge
  • Assist in managing compliance monitoring change tickets for timely implementation
  • Foster change and commitment within the department through effective communication and procedures
  • Act as department lead in absence of management
  • Assist with development of presentations for leadership
  • Conduct monthly audits to ensure adherence to company policy and compliance standards
  • Attend workshops and complete training to stay current on industry changes impacting compliance reporting

Requirements

  • Extensive knowledge of consumer finance industry and compliance program development
  • Strong understanding of Federal Consumer Financial Protection laws and GM Financial policies
  • Proficiency in Microsoft applications (Word, Excel, Access, Visual Basic)
  • Excellent leadership, analytical, and communication skills
  • Ability to manage multiple projects and work independently
  • Strong attention to detail and ability to influence through collaboration
  • Experience in data analysis and spreadsheet modeling
  • 3-5 years in finance/regulated industry or compliance-related field (required)
  • High School Diploma (required)
  • Associate Degree (preferred)
  • Bachelor’s Degree (preferred)
  • Master’s Degree (optional)
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 analysiscompliance analysisspreadsheet modelingquery criteria establishmentmonth-end compliance reporting
Soft skills
leadershipanalytical skillscommunication skillsattention to detailcollaboration