Compliance Operations Manager, Money Laundering Reporting Officer UK

4 Months ago • All levels • Operations

Job Summary

Job Description

Tesla seeks a Compliance Operations Manager EMEA who will also serve as the Money Laundering Reporting Officer (MLRO) for Tesla Financial Services Limited. Responsibilities include overseeing compliance policies, managing AML procedures for the UK finance company and supporting Germany and other EMEA markets. The role involves conducting customer due diligence, developing EMEA compliance setups, reporting on compliance and AML matters, supporting operational teams, conducting audits, reviewing KYC processes, managing compliance training, and providing compliance requirements for new projects. The ideal candidate possesses experience in financial services compliance, a strong understanding of UK regulations, and a proactive, detail-oriented approach.
Must have:
  • Financial services compliance experience
  • UK regulatory environment understanding
  • AML/KYC expertise
  • Project management skills
  • Excellent communication skills
Good to have:
  • EMEA market knowledge
  • Experience with Consumer Duty
  • Internal audit experience
  • Legal or finance degree

Job Details

What to Expect

Tesla is accelerating the world's transition to sustainable energy. Revolutionary strategies and products were developed within a few years and successfully launched on a large scale. This is only possible through extraordinary speed, innovation and efficiency. 

One of the core challenges of the European in-house leasing and financing entities (“captives”) is the management of the governance, risk, compliance & AML functions.  Our EMEA Financial Services team is hiring a Compliance Operations Manager EMEA to join their team.

The focus of the role will be to ensure oversight, guidance and putting into practice policies for other compliance matters such as Consumer Duty, complaints, contract updates, fraud, training programs, regulatory reporting, amongst other topics. Extensive knowledge about all topics not required, but the ability and willingness to research and collaborate with internal and external teams to enhance knowledge is a must and it is expected that the Compliance Operations Manager is embedded into the day-to-day operations of the teams and processes they support.

As new topics arise, whether through operational changes or changes to the regulatory environment, the Compliance Operations Manager will be expected to scope out projects, create plans of actions for operational teams as well as requirements for our digital product teams and coordinate requests from other functions for input. They will take ownership of projects in full, to ensure that all requirements are fully scoped and met.

In addition, this role serves as the Money Laundering Reporting Officer (MLRO) for Tesla Financial Services Limited. As the MLRO, they will play an important role in ensuring the company’s regulatory compliance, especially with regards to the anti-money laundering (AML) setup. The focus will be on Tesla’s finance company in the UK and providing support to Germany and any future EMEA markets. 

What You’ll Do
  • Conducting customer due diligence (CDD) checks and ongoing in-life monitoring
  • Efficient development of EMEA compliance setup, with regards to private and commercial customers, alongside the implementation of any controls.Regular and adhoc reporting for general compliance topics and anti-money-laundering (AML) related matters
  • Provide support to operational teams to ensure processes are completed in accordance with the defined policies and to quickly identify any gaps that may not meet the regulatory requirements.Conduct and support internal and external audits, or regulatory reviews are required
  • Regularly review, monitoring and reporting of KYC processes to ensure full regulatory compliance as well as carry out overall compliance training management, including design, presentation, tracking and reporting
  • Scope out and provide compliance requirements in new projects or IT system changes, be clear on what the requirements are and using the regulation to support the requests you make
  • The ability to test and provide sign off that these requirements are met and working as intended. Carry out assessments, monitoring, and documentation of internal controls in the areas of compliance, AML, prevention of terrorist financing and other criminal activities. Conduct periodic money laundering and terrorist financing risk assessments
  • Management advisory on legal challenges and regulations and review and update of associated written framework. Provide guidance to management and staff on AML-related issues
What You’ll Bring
  • You ideally hold a bachelor’s or master’s degree in law, finance, business management or have relevant working experience
  • You have compliance experience in the financial services industry
  • Thorough understanding of the regulatory environment of financial services in the UK, with an interest in other EMEA markets
  • You have an entrepreneurial hands-on mindset in a true start-up environment
  • Must have a keen attention to detail, excellent analytical and organizational skills 
  • Excellent communication skills, with a business fluency level in English
  • Willingness to travel to be on site at Tesla locations in the UK or other EMEA markets

Similar Jobs

Interactive Brokers - AML Analyst - Quality Assurance Testing and Monitoring

Interactive Brokers

Budapest, Hungary (Hybrid)
8 Months ago
Stibo Systems - Director, Head of Data, BI & Applications

Stibo Systems

Aarhus, Denmark (Hybrid)
2 Weeks ago
Activate Games - Game Facilitator (Store Associate)

Activate Games

Culver City, California, United States (On-Site)
1 Month ago
Ubisoft - UI Programmer

Ubisoft

Shanghai, Shanghai, China (On-Site)
4 Months ago
Lionbridge Games - Video Games Tester

Lionbridge Games

Masovian Voivodeship, Poland (On-Site)
4 Months ago
 Pearl Abyss - Black Desert PC Japan Operations Manager

Pearl Abyss

(On-Site)
2 Months ago
bytedance - Creator Operation Manager (BR) - CapCut

bytedance

State Of São Paulo, Brazil (On-Site)
7 Months ago
Aero-Graphics - Pilot/ Sensor Operator

Aero-Graphics

Utah, United States (On-Site)
11 Months ago
Nintendo - Field Operations Analyst

Nintendo

Redmond, Washington, United States (Hybrid)
3 Months ago
Apple - People Operations - Global Operations Specialist

Apple

Austin, Texas, United States (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Beyond Sports - Unreal Developer - Senior

Beyond Sports

Alkmaar, North Holland, Netherlands (On-Site)
2 Months ago
Nice - Product Marketing Manager

Nice

Atlanta, Georgia, United States (Hybrid)
2 Weeks ago
Star schema - Delivery Driver

Star schema

Warren, Pennsylvania, United States (On-Site)
1 Week ago
Tide - Principal Cloud Engineer

Tide

Lithuania (Remote)
1 Month ago
ISS Stoxx - Head of Data Operations

ISS Stoxx

Sydney, New South Wales, Australia (On-Site)
1 Month ago
Marsh McLennan - Talent Acquisition Coordinator

Marsh McLennan

Manila, Metro Manila, Philippines (Hybrid)
4 Weeks ago
WebFX - Jr. Digital Communications Account Manager -Fort Myers, FL

WebFX

Fort Myers, Florida, United States (On-Site)
8 Months ago
Big Ant Studios - Junior 3D Environmental Artist

Big Ant Studios

Adelaide, South Australia, Australia (On-Site)
8 Months ago
Big Ant Studios - Senior 3D Environmental Artist

Big Ant Studios

Adelaide, South Australia, Australia (On-Site)
8 Months ago
Black Bery - Country Sales Director, India

Black Bery

Hyderabad, Telangana, India (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in London, England, United Kingdom

Unity - Renewal Sales Executive

Unity

United Kingdom (Remote)
2 Months ago
Figma - Manager, Strategic Sales

Figma

London, England, United Kingdom (On-Site)
2 Weeks ago
Double Eleven - Senior Network Programmer

Double Eleven

Middlesbrough, England, United Kingdom (Hybrid)
3 Months ago
cirrus logic - Verification Engineer

cirrus logic

Edinburgh, Scotland, United Kingdom (Hybrid)
2 Months ago
PlayStation Global - Senior Environment Designer

PlayStation Global

Guildford, England, United Kingdom (Hybrid)
5 Months ago
CME Group - Risk Management Associate

CME Group

Belfast, Northern Ireland, United Kingdom (On-Site)
2 Weeks ago
Qualcomm - Senior Digital Design Engineer

Qualcomm

Cambridge, England, United Kingdom (On-Site)
2 Weeks ago
Globalization Partners - Principal Software Engineer

Globalization Partners

Northern Ireland, United Kingdom (Remote)
1 Month ago
USE Insider - Account Director

USE Insider

London, England, United Kingdom (Hybrid)
2 Weeks ago
Rockstar Games - Associate Production Coordinator: Environment Art

Rockstar Games

Edinburgh, Scotland, United Kingdom (On-Site)
1 Week ago

Get notifed when new similar jobs are uploaded

Operations Jobs

beghou consulting - Associate Manager, Commercial Operations & Analytics

beghou consulting

Emeryville, California, United States (Hybrid)
1 Month ago
Tesla - Operations Coordinator

Tesla

Cluj-Napoca, Cluj County, Romania (On-Site)
4 Months ago
NinjaVan - Service Recovery Operations Assistant / Admin Assistant

NinjaVan

Singapore (On-Site)
6 Months ago
Hawkeye Innovations - Match Operations Assistant - Astana

Hawkeye Innovations

Astana, Astana, Kazakhstan (On-Site)
2 Months ago
Garena - Garena - Strategy & Operations

Garena

Taipei City, Taiwan (On-Site)
7 Months ago
Alten Technology - Data Collection Operator

Alten Technology

San Francisco, California, United States (On-Site)
3 Weeks ago
Keywords Studios - Player Engagement - Senior Operations Manager (Manila and Bacolod)

Keywords Studios

Mandaluyong, Metro Manila, Philippines (Hybrid)
2 Months ago
Sword Health - Strategy & Operations Trainee

Sword Health

Portugal (Hybrid)
1 Week ago
Playtika - Monetization Operations Specialist

Playtika

Israel (On-Site)
6 Months ago
Keywords Studios - Player Engagement - Senior Operations Manager

Keywords Studios

Western Visayas, Philippines (Hybrid)
2 Months ago

Get notifed when new similar jobs are uploaded

About The Company

Kalsdorf Bei Graz, Styria, Austria (On-Site)

North Holland, Netherlands (On-Site)

İstanbul, Türkiye (On-Site)

Brandenburg, Germany (On-Site)

Huddinge, Stockholm County, Sweden (On-Site)

Rhineland-Palatinate, Germany (On-Site)

London, England, United Kingdom (On-Site)

View All Jobs

Get notified when new jobs are added by Tesla

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug