Compliance Partner

The Compliance Partner will be responsible for operational compliance across the UK and Ireland markets for Tesla. This role requires ensuring internal processes align with regulatory requirements, including credit broking, anti-money laundering, and identity verification. Responsibilities include developing and maintaining compliance policies, reviewing contracts, conducting regular compliance checks and audits, preparing reports and risk analyses, managing credit broking license reporting, delivering compliance training, and acting as a point of contact for enhanced customer due diligence. The ideal candidate will have previous compliance experience, a strong understanding of consumer laws, and excellent analytical and problem-solving skills. They will also be proactive, organized, and able to effectively communicate compliance matters across all levels of the organization.