Description
Position Summary:
GCE Group seeks a Bank Manager with experience in the financial sector to oversee policies, regulations, and banking relationships, manage bank accounts, and support banking controls.
Key Highlights:
1. Professional and collaborative work environment
2. Relationships with banks and fintech platforms
3. Bank account control and maintenance
Bank Manager – GCE Group
Location: San Pedro Garza García\
A business group in the services sector is seeking a Bank Manager with experience in the financial sector, preferably with a track record across various banking institutions and extensive knowledge of policies, regulations, and internal procedures.
Main Responsibilities
Technical degree or bachelor’s degree in Finance, Business Administration, or Public Accounting.
Experience in AML (Anti-Money Laundering), regulatory compliance, risk analysis, and file management, both in SME Banking and Traditional Banking.
Relationships with banks and brokerage firms.
Bank account control and maintenance.
Relationships with and proposals to fintech platforms.
Control and organization of corporate and legal information.
Support for banking controls to other departments (treasury and cash).
Organization, attention to detail, and ability to work across multiple companies.
Proactivity, responsibility, and willingness to learn.
Ability to work effectively in teams and follow established processes.
We Offer
Professional and collaborative work environment.
Monthly salary commensurate with experience.
Working hours: Monday to Friday, 9:00 a.m. to 6:00 p.m.\.
Statutory benefits.
Position type: Full-time.
Salary: $13,000\.00 \- $15,000\.00 per month.
Benefits:
* Company parking
* Free parking
* Flexible working hours
Workplace: On-site employment