At GE Capital
we’re not just bankers, we’re builders. Headquartered in Norwalk
Connecticut, GE Capital is one of the world’s largest providers of
credit and expertise. For more than 1 million businesses, GE Capital
provides financing to purchase, lease and distribute equipment, as well
as capital for real estate and corporate acquisitions, refinancings and
restructurings. GE Capital operates in a number of industries, from
airlines, healthcare and energy financing to fleet, franchise and middle
market corporate finance. For approximately 80 million consumers, GE
Capital offers credit cards and retail sales finance programs. GE
Capital is an extension of GE's rich heritage of building and supporting
growth, providing customers with insight, knowledge and expertise in
addition to financing. At GE, developing people is embedded in our
culture and integral to our growth. Join us and you’ll find yourself
part of a dynamic team full of professional challenges and
opportunities. To learn more visit www.gecapital.com.
Compliance Testing Officer - Americas
Experienced
Regulatory and Compliance
Compliance Operational Management
United States
Connecticut
Norwalk
06851-1168
No
GE
is an equal opportunity employer, offering a great work environment,
challenging career opportunities, professional training and competitive
compensation. Role will help execute Compliance testing for GECC
Americas region including governance, GECC horizontal and business
specific reviews as needed. Compliance risk areas include Consumer
Protection, Sanctions, AML, Misuse of Information, Sound & Ethical
Business Practices, Financial Services Institutions, Financial Services
Products, Sectors & Government Business. Position offers exposure
to senior leaders in the Americas as individual travels to conduct
select testing throughout the region.
Execute
testing of Compliance risk areas to validate compliance with local laws
and regulations, and GECC and business specific policies and
procedures. Testing will also validate effectiveness of risk mitigating
controls and business remediation on previously identified issues.
Lead or support cross business horizontal testing of shared risk areas, GECC COEs and 3rd party agents and suppliers
Conduct business specific testing for Sectors, Restructured
Ops, Insurance and other businesses where staffing resources are
inadequate or where a conflict of interest prevents independent testing.
Execute other Compliance related assignments as requested
Basic Qualifications:
Bachelors’ degree with 3 years of experience in Compliance,
Legal, Audit, Controllership, Internal Control or other similar function
(Or high school diploma/GED and minimum 7 years of experience in
Compliance, Legal, Audit Controllership, Internal Control or other
similar function)
Minimum 3 + years with Internal Audit or Internal Control testing experience with specific understanding of internal controls
Experience driving change across the organization at varying levels
Experience working independently and cross-functionally
Proficiency in Microsoft Office Suite applications
Eligibility Qualifications:
Must submit your application for employment through gecareers.com to be considered (Internals via COS)
Must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act.
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 work out of an office in Norwalk, CT
Must be willing to travel up to 35% of the time
Legal authorization to work in the U.S. is required.
We will not sponsor individuals for employment visas, now or in the
future, for this job opening
GE
will only employ those who are legally authorized to work in the United
States for this opening. Any offer of employment is conditioned upon
the successful completion of a background investigation and drug screen.
Strong verbal and written communication skills; demonstrated ability to communicate effectively with multiple stakeholders
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