GM Financial

Treasury Compliance Analyst I

GM Financial

full-time

Posted on:

Location Type: Hybrid

Location: Arlington • Texas • United States

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About the role

  • Support the Cash Management Compliance team in monitoring Cash Management processes and systems for compliance with GM Financial policies, controls and regulatory requirements.
  • Support the creation and maintenance of suitable documentation for all relevant processes.
  • Provide documentation and support for internal and external audits.
  • Maintain Database of procedural documents and job responsibilities for department.
  • Review functional and design specifications to ensure KPIs are met.
  • Partner with internal teams to identify potential control gaps and work toward creating efficiencies within a robust governance framework.
  • Support internal and external Audit inquiries.
  • Maintain documentation of Controls monitoring.

Requirements

  • Desired knowledge of Audit/Compliance
  • Preferred knowledge of Banking/Finance
  • Robust analytical skills required
  • Proven ability to operate in the finance/corporate environment through work experience
  • Demonstrated skills in solving complex issues
  • Ability to learn and obtain knowledge independently
  • Advanced knowledge and proficiency in the use of Microsoft applications (Word, Excel, Outlook, PowerPoint)
  • 2-3 years in Audit/Compliance role Pref
  • 0-2 years in Finance/Banking Pref
  • Bachelor’s Degree in Finance, Accounting or equivalent work 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
  • Competitive pay and bonus eligibility
  • Flexible hybrid work environment, 2 days a week in the office

Applicant Tracking System Keywords

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

Hard skills
AuditComplianceBankingFinanceAnalytical skillsDocumentationKPI reviewControls monitoring
Soft skills
Problem-solvingIndependenceCollaboration