GM Financial

Compliance Intern

GM Financial  •  Monterrey, MX (Onsite)  •  3 hours ago
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Job Description

GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences and national requirements in local markets. Latin American country operations include Brazil, Chile, Colombia, Mexico, and Peru.

The Compliance Intern is responsible for supporting some of the AML department activities such as upload file for Bridger monitoring of Real Owner and Shareholders, complete databases for new employees’ intake, update information, among other activities.

The Compliance Intern is also responsible to support the Data Privacy department activities such as understanding and registering other departments processes, execute monitoring activities, DRIL updates and Clean Up activities.

The Compliance department is responsible for assisting the company in the management of compliance risk, collaborating with the different areas to understand and implement the regulatory requirements required by the regulator. Facilitate the detection, management, communication and information of matters related to compliance for senior management; as well as promoting a culture of compliance throughout the organization.

In this role you will:

Support responsibilities of Data Privacy & Consumer Protection Intern role:

  • Privacy Impact Assessment (PIA)
  • Monitoring and testing
  • Internal and external communications
  • Administrative tasks

Support responsibilities of AML Intern role:

  • AML Program supportive activities
  • Monitoring and testing
  • Create and maintain data bases
  • Administrative tasks
  • Currently pursuing bachelor in Admin., Business, Economy or related.
  • To be 1+ year apart from your graduation date (grad in June 2027-Dec. 2027)
  • Availability to work Monday to Friday, from 8am to 3pm
  • Foundational research and analytical skills.
  • Ability to recognize patterns and potential issues under supervision.
  • Demonstrates good judgment appropriate to experience level.
  • Highly effective communication in English (both verbal and written).
  • Result driving focus.
  • Openness to acquire new knowledge
  • MS Office proficient (Excel, PowerPoint & Word).

Additional Knowledge and Skills

Working effectively within an AI enabled environment:

  • Ability to use AI tools (e.g., Microsoft Copilot) to support daily work

  • Skills in evaluating AI outputs for accuracy, compliance, and bias

  • Experience integrating AI into workflows to improve efficiency or insights

  • Familiarity with AI assisted research, summarization, and content generation

  • Understanding of responsible AI use, including ethics and data protection

GM Financial is an Equal Opportunity Employer. We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, gender expression, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people´s rights and freedoms.

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GM Financial

About GM Financial

GM Financial is the captive finance company and the wholly owned subsidiary of General Motors and is headquartered in Fort Worth, Texas. The company is a global provider of auto finance solutions, with operations in North America, Latin America and China. Through our long-standing relationships with auto dealers, we offer attractive retail loan 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.

GM Financial employs more than 9,000 hard-working team members, and we're always looking for new people with diverse talents. GM Financial is a workplace where dedicated people have the opportunity to work together and celebrate our successes. Our culture is based on respect, integrity, innovation and personal development.

GM Financial is committed to strengthening the communities where we live and work. Each year, we select several philanthropic organizations to support through our Signature Events program. The company and its team members actively support these organizations through many company-wide initiatives; in addition we support numerous other nonprofit organizations through sponsorships and monetary donations.

For more information, visit www.gmfinancial.com.

NMLS #2108 (https://nationwidelicensingsystem.org/about/Pages/NMLSConsumerAccess.aspx)

Industry
Finance & Insurance
Company Size
5,001-10,000 employees
Headquarters
Fort Worth, Texas
Year Founded
1992
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