Mexico
Chief Compliance Officer - Ge Money (latin America Sbu) GE International 14 jun
- País/Ciudad:
- México, Distrito Federal, Distrito Federal
- Área:
- Legal
- Tipo de puesto:
- Tiempo Completo
- Sexo:
Indistinto
- Vacantes:
- 1
- Salario:
No Especificado
- Descripción del aviso de empleo:
-
Responsibilities
*In conjunction with in-country managers, develop and continuously monitor compliance risks action plans and overall strategies to grow while ensuring compliance risks are limited
*Review and enhance compliance policies, procedures, and training to develop a strong compliance Prevention environment with particular emphasis on Anti Money Laundering
*Review and enhance any existing Compliance risk management system to ensure strong law monitoring control, detection metrics and reporting mechanisms to GE Money Global senior leadership
*Develop strong communication plan with in-country Compliance team members, Legal Counsel and business leaders in the various countries within Latin America
*Lead Compliance Latin American team with presence in 11 countries in Latin America
*Ensure that business processes are being proactively monitored, reviewed and analyzed for existing or potential compliance violations and concerns
*Ensure corrective action to address compliance violations and concerns are being proactively and continuously addressed
*Provide leadership, coaching and continuous feedback to all the in-country compliance resources
*Provide coordination effort within Latin America to obtain and share key Compliance best practices
*Coordinate with compliance team peers within the GE Money Global team to solve problems
*Design strategic Compliance program for the region and within the JV's contribute to reduce cultural gaps
*Responsible for management and development of the Compliance function in Latin America
*Drive Session D process for Latin America and ensure follow up on dentified key risk areas
*Lead ,support and monitor implementation of key Global GE Money Compliance projects
*Lead Compliance Due Diligence in new acquisitions and Compliance integration of new businesses
*Follow up on major Compliance issues in Latin America
*Interact with other regions on best practice sharing, people development and Corporate initiatives
Qualifications
*10+ years relevant in-house legal or senior compliance experience. CAS experience is a plus.
*Strong level of anti-money laundering knowledge/experience.
*Strong background in consumer finance/consumer credit.
*Fluent Spanish speaking skills; excellent working knowledge of the Latin American culture.
*Strong English language skills.
*Proven ability in developing and implementing strategies to accomplish business goals.
*High-energy, self-motivated, confident leader willing to take on responsibilities across geographic and business boundaries.
*Ability to take on a demanding international travel.
*Strong project management skills.
*Excellent communication skills, both written and oral.
*Ability to delegate & empower others.
*Ability to coach & develop staff.
*Strong inter-personal skills and a strong team player.
*Ability to effectively prioritize and manage multiple tasks and priorities.
*Proven leadership skills.
*Ability to interact effectively at all levels of an organization.
*Comfortable moving between differing business cultures and working environments.
*Ability to work well with management and staff at all levels.
*Team player & clear analytical thinking.
*Hands-on, solution oriented approach.
*Commercial acumen, strong negotiation and communication skills.
*Quality mind-set and background.
*Integrity, prioritisation skills and the ability to manage conflicting priorities.
*Developing others, self-motivated and independent manager.
*Willingness to "fight fires"; act quickly to support difficult issues arising in individual businesses.
Desired
*Regional experience in Latin America, particularly Brazil, Mexico & Argentina
*Banking experience
General
Responsible for Compliance efforts in: (i) GE Money wholly-owned businesses within the region (México, Brazil and Argentina) and (ii) the BAC and Colpatr
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