Sr Compliance Analyst

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.

RESPONSIBILITIES

About the role
The Senior Compliance Analyst is responsible for proactively and independently recognizing and assessing compliance risk and addressing non-compliant areas for purposes of maintaining and improving operational performance and compliance. This analyst is responsible for assessing GM Financial's policies, Federal regulations, and Sarbanes-Oxley 404 internal controls by analyzing data and documentation or by monitoring team member phone calls.

In this role you will:

• 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

• 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)