Compliance Supervisor

Why GMF?:
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.
About the role:
The **Compliance Supervisor** builds and enhances compliance environment for GM Financial by partnering with all areas to mitigate compliance risks. Reporting directly to the Compliance AML/TF Manager, this position is responsible for the ensuring that new products, processes and projects are conducted in compliance with regulatory and legal requirements, in addition to company policies and procedures. The Compliance supervisor support the AML|TF program improvement, development a...