Treasury Compliance Analyst I

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

About the Role:

The Treasury Compliance Analyst I will Support the Cash Management Compliance team in monitoring Cash Management processes and systems for compliance with GM Financial policies, controls and regulatory requirements. The Treasury Compliance Analyst I will support the creation and maintenance of suitable documentation for all relevant processes. In addition, the role will 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
• Work with Treasury Compliance Analyst II to identify potential control gaps and work toward creating efficiencies within a robust control risk framework
• Support Audit inquiries

What makes you a dream candidate?

• You will maintain documentation of Controls monitoring
• You will have knowledge of Audit/Compliance
• You will demonstrate knowledge of Banking/Finance
• Proven ability to operate in the finance/corporate environment through work experience
• Demonstrate skills in solving complex issues
• You will have advanced knowledge and proficiency in the use of Microsoft applications (Word, Excel, Outlook, PowerPoint)

Experience:

• Bachelor’s Degree in Finance, Accounting or equivalent work experience preferred

• 2-3 years in Audit/Compliance role preferred
• 0-2 years in Finance/Banking preferred

What We Offer: 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 and nine company holidays.

Our Culture: Our team members define and shape our culture — an environment that welcomes innovative ideas, fosters integrity, and creates a sense of community and belonging. Here we do more than work — we thrive.

Compensation: Competitive pay and bonus eligibility 

Work Life Balance: Flexible hybrid work environment, 2-days a week in office

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