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GM Financial · 12 hours ago

Sr Compliance Analyst

Fort Worth, TX

Full-time

Hybrid

Mid, Senior Level

3+ years exp

GM Financial is the wholly owned captive finance subsidiary of General Motors, headquartered in Fort Worth, U.S. They are seeking a Senior Compliance Analyst responsible for recognizing and assessing compliance risks, and ensuring adherence to policies and regulations. The role involves complex analysis, compliance reporting, and providing guidance to junior analysts.

Finance

Comp. & Benefits

Responsibilities

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

Qualification

Consumer finance knowledgeFederal compliance lawsData analysisMicrosoft applicationsAnalytical skillsSpreadsheet modelingLeadership skillsCommunication skillsProject managementAttention to detailCollaboration skills