GM Financial · 1 week ago
Systems & Projects Compliance Sr Analyst
Fort Worth, TX
Full-time
Hybrid
Senior Level
5+ years expGM Financial is a leading financial services provider, and they are seeking a Systems & Projects Compliance Sr Analyst to manage complex enterprise projects. The role involves ensuring compliance with federal and state regulations while supporting all phases of project management from concept to implementation.
Finance
No H1B
Hiring Manager
Carmen Boothe
Responsibilities
Serve as Compliance department central point of contact for all business projects. Work with PMO and business partners in providing compliance/regulatory requirements , and as required, compliance lead for projects including development, requirements gathering, coordinating testing, training, and implementation
Identify areas of high risk within GMF’s Origination and Servicing processes ensuring compliance with regulatory requirements
Support all Compliance departments in terms of research and identifying areas of risk within the organization
Work effectively with all levels of management to ensure successful implementation of compliance initiatives and to ensure that other projects do not negatively impact compliance requirement
Conduct and/or participate in meetings with different teams throughout the organization to develop a solid understanding of upcoming and ongoing projects and the associated impact to consumer compliance to state and federal regulations
Develop effective relationships with other departments to better understand their operations, strategies, and service expectations as they pertain to the organization and specifically compliance
Maintain an understanding of applicable products, business systems and industry requirements
Coordinate, document, track and report project progress, deliverables and timeline management
Work directly with the GMF Legal department to evaluate GMF exposure and identify alternative solutions for business and system processes
Maintain a strong focus to timelines, deadlines, time management to effectively meet due date imposed internally and by regulators
Qualification
Required
Working knowledge of GMF Business system
Working knowledge of consumer regulatory auto finance industry and/or banking including federally focused laws such as ECOA, Fair Lending, FCRA, FDCPA, SCRA, EFTA, OFAC, etc
Solid understanding of GM Financial policies and procedures for lease and retail, US and Canada
Data mining and database query experience a plus
Knowledge of the Archer GRC tool a plus
Microsoft Office, PowerBI, SQL, and other data mining approaches
Project Management, including project management lifecycle (waterfall and agile approaches), software and reporting tools
Bachelor's Degree or experience in related field preferred
+ 5+ years' experience in project management, financial services, compliance, and/or audit required
+ 1-3 years supervisory experience preferred
Preferred
Bachelor's Degree or experience in related field preferred
Data mining and database query experience a plus
Knowledge of the Archer GRC tool a plus
+ 1-3 years supervisory experience preferred
Benefits
401K matching
Bonding leave for new parents (12 weeks, 100% paid)
Tuition assistance
Training
GM employee auto discount
Community service pay
Nine company holidays
Company
GM Financial
GM Financial is the captive finance company and a wholly-owned subsidiary of General Motors Company.
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
unknown2010-09-29Acquired
Leadership Team
Katie DeGraaf
Senior Vice President, OnStar Insurance, Product & Telematics
Ross Reichardt
Chief of Staff; General Motors Insurance
Recent News
2025-11-12
2025-11-04
2025-10-10
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