Compliance Intern

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.

Responsibilities

The Compliance Intern is responsible for supporting some of the AML department activities such as uploading files for Bridger monitoring of Real Owner and Shareholders, completing databases for new employees' intake, updating information, among other activities. The Compliance Intern is also responsible for supporting the Data Privacy department activities such as understanding and registering other departments' processes, executing monitoring activ...