Lead Treasury Specialist – Treasury Operations

GE Vernova

. Partner to evolve the global banking footprint .

Posted 10/6/2026full-timeMonterrey • MexicoSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Treasury and Banking Strategy, with a strong focus on KYC/AML compliance, due diligence processes, and stakeholder management. Proven ability to implement Lean methodologies for process efficiency and utilize data visualization tools for performance tracking.

Highest-signal resume keywords

Treasury ManagementKYC/AML ComplianceLean MethodologiesData Visualization (Power BI, Visio)Stakeholder Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Bank Account GovernanceDue Diligence LifecycleProcess RedesignZero-Flow AnalysisRisk Management

Soft Skills

Cross-Functional InfluenceConsensus BuildingEscalation Management

Tools & Technologies

Power BIVisioDashboard Reporting

Certifications & Qualifications

CTPCPA

Industry Keywords

Financial OperationsM&AComplianceDelegation of Authority (DOA)Segregation of Duties (SOD)

About the role

Key responsibilities & impact

Partner to evolve the global banking footprint
Lead assessment of business needs, including M&A and market expansion, to determine optimal account structures and vet new banking partners
Own the vetting and documentation lifecycle for new requests
Conduct due diligence reviews and validate strategic necessity and cost-efficiency
Manage zero-flow analysis for account closures and certify risk-free, compliant exit plans
Act as primary interface between Treasury and Legal, Tax, Compliance, and Banking Partners
Facilitate alignment on complex account decisions and manage escalations
Oversee signer management, Delegation of Authority (DOA), and Segregation of Duties (SOD) compliance
Maintain compliance with global KYC/AML standards and internal signatory management
Apply Lean methodologies to drive process redesign and system migrations
Use KPIs and dashboard reporting to track performance and provide data-driven insights

Requirements

What you’ll need

7+ years in Treasury, Banking Strategy, or financial operations
Deep knowledge of bank account governance, KYC/AML frameworks, and the full lifecycle of due diligence (opening, modification, and closure)
Proven ability to navigate complex stakeholder landscapes and influence cross-functional teams to achieve consensus
Strong track record of implementing Lean/Kaizen practices to drive process efficiency
Proficiency in data visualization tools (Power BI, Visio) and executive-level reporting
Bachelor’s degree required
Advanced degree, CTP, or CPA preferred

Benefits

Comp & perks

Relocation Assistance Provided: No