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For your reference, we have included the original job posting below.
Compliance Officer
Job Number:
37605216
Company Name:
GE
Job Location:
Mexico City, MX
Job Category:
Accounting & Finance
Compliance Officer
Job Number 1445570 Business GE Capital Business Segment Capital - Americas Posted Position Title Compliance Officer Career Level Experienced Function Legal Function Segment Compliance and Regulatory Location Mexico City Mexico City Postal Code 01210 Relocation Assistance No Role Summary/Purpose This position will lead the compliance efforts for GE Capital America's Latin America platform. Responsible for creating, implementing and maintaining the segment strategy on compliance and regulatory issues. Works with business leader and legal counsel to determine risks and action plans. Creates, implements and provides training on policies and procedures to assure consistency across the business. Essential Responsibilities Develop and execute business compliance training and re-acknowledgement programs for existing and new employees globally, including tracking of completion metrics. Coordinate design, development and execution of compliance related processes and procedures, systems applications, Commercial Finance metrics, and audit requirements. Participate in business Policy Compliance Review Board and Annual Compliance review (session D) process. Drive segment/functional compliance staff activities, including quarterly segment Compliance Review Board meetings. Support business Chief Compliance Officer and business as needed. Qualifications/Requirements Bachelors Degree with 8+ years of legal, finance, operations or auditing professional training. Demonstrated knowledge/experience of compliance/regulatory issues in one or more relevant jurisdictions. Proven leadership skills. Demonstrated ability in developing and implementing strategies to accomplish business goals.
Eligibility Requirements: Must submit resume through to be considered for this job opening. Must be willing to comply with pre-employment screening, including but not limited to, drug testing, reference verification and background check. Must be willing to travel up to 25% of time. Desired Characteristics Experience with Anti-Money Laundering, Bank Secrecy Act, USA PATRIOT Act requirements and analogous Mexican and Brazilian laws. Familiarity with ethics-related policies, including conflicts of interest, insider trading, fraud detection and anti-bribery rules. Proficiency in 2010 Word, Excel and PowerPoint.
