Compliance Partner

1 Day ago • All levels • Legal • Operations • Undisclosed

About the job

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ms-office

Job Description

As a Compliance Partner for Tesla in the UK and Ireland, you will be responsible for operational compliance across key markets. Your role involves ensuring internal processes comply with UK and Irish regulations, including credit broking, anti-money laundering, and identity verification. Responsibilities include reviewing contracts, preparing compliance reports, conducting audits, managing training programs, maintaining regulatory knowledge, and acting as a point of contact for enhanced customer due diligence. You'll analyze processes, identify compliance gaps, and advocate for a strong compliance culture. This is a crucial role in supporting Tesla's growth in the UK and Ireland.

Must have:

Compliance experience
Understanding of consumer laws
Attention to detail & analytical skills
Problem-solving & initiative
Multitasking & deadline management
Training experience
Excellent communication skills

What to Expect

As a Compliance Associate for UK and Ireland you will be responsible for operational compliance issues across a key market for Tesla. You will be an important part of the business as we scale up the number of Tesla vehicles on UK and Irish roads. You will ensure that the business’s internal processes are compliant with regulatory requirements of the market. You will develop an in-depth understanding of various processes across our Central Operations, Service, Sales and Delivery teams and regularly analyse their compliance with a variety of UK and Irish law and regulation.

What You’ll Do

Become a Subject Matter Expert and own the relevant policies in the following compliance areas: credit broking, anti-money laundering, identity verification.

Become a Subject Matter Expert and own the relevant policies in the following compliance areas: credit broking, anti-money laundering, identity verification
Review, comment on, and help with negotiating commercial contracts from a compliance perspective
Develop a detailed understanding of the key areas of the business and their internal processes.
Prepare monthly compliance reports and risk analysis.
Conduct regular compliance checks and quarterly risk audits, investigating any irregularities and non-compliance issues.
Own quarterly / annual reporting and activities related to our credit broking licence, including the organisation and coordination of senior management meetings in accordance with SMCR.
Maintain compliance related training courses, report on and maximise completion rates, promoting a culture of compliance.
Research and maintain expert knowledge on Compliance related regulations for the UK and Ireland.
Be the POC for enhanced customer due diligence and ensure sufficient documentation of all reported cases.
Monitor Tesla's financial promotions in accordance with FCA’s Financial Promotions regime.
Analyse our processes for compliance gaps and suggest improvements to minimise risks.
Advocating for a strong compliance culture and raising the profile of the compliance function

What You’ll Bring

Previous experience in a compliance-related role.
Understanding of relevant consumer laws beneficial.
High attention to detail and ability to analyse trends.
Great problem-solving skills, and strong ability to take initiative and be pro-active.
Ability to effectively handle multiple priorities, organize workload, and meet deadlines.
Experience in training groups, both in person and virtually.
Positivity, enthusiasm, and a passion towards the mission Of Tesla.
Confident in learning and adapting to multiple technologies.
Able to communicate, read, and write effectively in the English language on all levels.
Good knowledge Of MS Office.

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