Compliance Analyst

hace 2 semanas


Bogotá, Bogotá D.E., Colombia GM Financial A tiempo completo

Why GMF?:
GM Financial Operaciones Internacionales desarrolla su actividad en Latinoamérica y China.

Operaciones internacionales ofrece una amplia gama de productos de financiación de automóviles al por mayor y al por menor a los concesionarios y sus clientes.

La fortaleza del negocio internacional se basa en su capacidad para adaptar sus productos a las necesidades específicas de los concesionarios, las preferencias de los consumidores y los requisitos nacionales de los mercados locales.

Las operaciones en países latinoamericanos comprenden Brasil, Chile, Colombia, México y Perú.

About the role:


Estarás desempeñando tus funciones para la operación del Área de Compliance Chile, pero desde Colombia y, adicionalmente, podrás tener interacciones con el equipo central o de otros países donde operamos.

El Área cuenta actualmente con 3 empleados en Chile y 1 empleado en Colombia.

La posición vacante requiere conocimiento de técnicas de muestreo y análisis de datos, control gestión, y evaluación de riesgo junto con actividades de control que se centran en la ejecución de tareas y el Monitoreo del cumplimiento normativo, regulatorio, de Políticas y Procedimientos corporativos, principalmente, respecto a los Programas, de Protección Lavado de Activos, de los Derechos del Consumidor, Privacidad de Datos y Ciberseguridad, Corrupción y Libre Competencia.


Deberás analizar resultados, reportar desviaciones y proponer acciones correctivas y contribuir al menos con un proyecto que mejore los procesos actuales del Área.


What you need:

  • Título o Licenciatura Universitaria indispensable
  • Inglés Intermedio preferible
  • Conocimiento de técnicas de muestreo y su análisis indispensable
  • Conocimientos sobre evaluación de riesgo (Risk Assessments) preferible
  • Conocimiento y aplicación de herramientas para manejo de bases de datos y automatización de procesos manuales. Indispensable
  • No se requiere experiência laboral previa. 1 año de experiência preferible.
  • Requerido manejo de herramientas para procesar bases de datos.
  • Compromiso y entusiasmo indispensable

What you will be doing:

  • Diseño de reglas para generar alertas de Lavado de Activos
  • Monitoreo transaccional de alertas de Lavado de Activos
  • Análisis de casos y reportes de Lavado de Activos
  • Monitoreo de riesgos de fuga de información fuera de la compañía
  • Revisión y reportes de incidentes de privacidad
  • Identificar y mejorar/automatizar procesos manuales
  • Verificar correcta implementación a cambios de contratos de crédito y leasing
  • Evaluación de Riesgo (Risk Assessments)

What we offer:
Lo que ofrecemos En GM Financial queremos que seas la versión más auténtica de ti mismo.

Nos preocupamos por tu equilibrio entre vida laboral y personal programando actividades de bienestar e integración, en las que fortalecerás tus relaciones con tus compañeros y contribuirás al desarrollo y bienestar de tu comunidad, al tiempo que te ofrecemos un salario competitivo y beneficios.

Algunas de nuestras prestaciones globales incluyen permisos de maternidad y paternidad ampliados, días personales y horas de inversión en la comunidad.

**#LI-MON

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