Lead Treasury Specialist – Treasury Operations

GE Vernova

. Evolve the global banking footprint and assess business needs such as M&A and market expansion to determine optimal account structures .

Posted 10/12/2026full-timeMonterrey • MexicoSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Treasury and Banking Strategy, with a strong focus on KYC/AML compliance, due diligence processes, and Lean methodologies to enhance operational efficiency. Proven ability to manage complex stakeholder relationships and deliver data-driven insights through effective reporting.

Highest-signal resume keywords

Treasury ManagementKYC/AML ComplianceDue Diligence LifecycleLean MethodologiesData Visualization

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Bank Account GovernanceDue Diligence ReviewsZero-Flow AnalysisRisk ManagementProcess Redesign

Soft Skills

Stakeholder ManagementCross-Functional InfluenceProject Management

Tools & Technologies

Power BIVisioDashboard Reporting

Certifications & Qualifications

CTPCPA

Industry Keywords

M&AMarket ExpansionComplianceAuditEnterprise Policy

About the role

Key responsibilities & impact

Evolve the global banking footprint and assess business needs such as M&A and market expansion to determine optimal account structures
Vet new banking partners
Own the due diligence 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 compliant, risk-free exit plans
Serve as the primary interface between Treasury and Legal, Tax, Compliance, and banking partners
Facilitate alignment on complex account decisions and provide project updates
Manage escalations to keep business objectives on track
Oversee signer management, Delegation of Authority (DOA), and Segregation of Duties (SOD) compliance
Ensure adherence to regulatory, audit, enterprise policy, and global KYC/AML standards
Apply Lean methodologies to redesign processes and support system migrations
Use KPIs and dashboard reporting to track performance and provide data-driven insights into risks, bottlenecks, and efficiency gains

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 is not provided