VP Bank Compliance Monitoring - GM Financial Bank

Why GM Financial Bank?

GM Financial Bank is a newly formed bank. Team members joining now will play a pivotal role in shaping the bank, which will offer auto finance and deposit products. Joining GM Financial Bank means an opportunity to help build a customer-focused bank from the ground up. 

The VP Bank Compliance Monitoring will conduct:  activity and testing and monitoring of selected business processes and controls, and the initial due diligence and subsequent periodic reviews and monitoring of consumer service providers and other applicable vendors. The VP will promote integrity, ethical compliance and build upon our established culture of compliance. The VP will have contact and interaction with all levels of management and departments across the organization.

In this role:

• Analyze complex issues, apply analysis and use sound judgment to make strategic decisions to promote regulatory compliance monitoring goals and objectives
• Lead teams to monitor both internal and vendor compliance with federal and state legal, regulatory, policy, and contractual requirements
• Develop monitoring plans and schedules
• Create relevant performance metrics, monitor department performance
• Report on results of various testing and monitoring and management action plans/vendor remediation items to senior department management and external departments as necessary
• Create an environment of trust, continuous improvement, open communication, diverse viewpoints, innovation, quality outcomes and self-development
• Work with the Bank’s Chief Compliance Officer to set strategic goals, annual budget and related projects for compliance monitoring 
• Create relationships with consumer facing business units to maintain an evergreen approach to areas of potential testing and monitoring
• Continuously leverage technology where possible to create efficiencies in monitoring activities