Compliance Partner

3 Months ago • All levels • Legal • Operations

Job Summary

Job Description

As a Compliance Partner for Tesla in the UK and Ireland, you'll be responsible for ensuring operational compliance across key business areas, including Central Operations, Service, Sales, and Delivery. This involves becoming a Subject Matter Expert in credit broking, anti-money laundering, and identity verification, reviewing contracts, preparing compliance reports and risk analyses, conducting audits, managing training, and maintaining expert knowledge on UK and Irish regulations. You'll monitor financial promotions, analyze processes for compliance gaps, and advocate for a strong compliance culture. The role demands strong analytical skills, attention to detail, and the ability to handle multiple priorities while collaborating with various teams. You'll also be responsible for quarterly/annual reporting related to the credit broking license.
Must have:
  • Compliance experience
  • Subject Matter Expertise (Credit Broking, AML, ID Verification)
  • Contract review & negotiation
  • Report writing & risk analysis
  • Compliance training & audit experience
  • UK/Ireland regulatory knowledge
Good to have:
  • Understanding of consumer laws
  • Experience with FCA regulations

Job Details

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.

Similar Jobs

Philips - Warehouse Operator - 2nd shift

Philips

Reedsville, Pennsylvania, United States (On-Site)
5 Days ago
Marvell - Senior Corporate Paralegal

Marvell

Santa Clara, California, United States (On-Site)
4 Days ago
DraftKings - Operations Associate

DraftKings

Reynoldsburg, Ohio, United States (On-Site)
4 Days ago
Click Therapeutics - Associate Alliance Management Director

Click Therapeutics

New York, United States (Hybrid)
2 Weeks ago
Universally Speaking - Czech Games Tester

Universally Speaking

Community Of Madrid, Spain (On-Site)
2 Months ago
PwC - External Audit Senior Associate

PwC

Qormi, Malta (On-Site)
8 Months ago
PwC - Senior Manager Actuarial Services

PwC

Zürich, Zurich, Switzerland (On-Site)
8 Months ago
Netflix - Counsel, Business & Legal Affairs, Nonfiction and Sports

Netflix

Los Angeles, California, United States (On-Site)
3 Months ago
PwC - SAP Data Migration Professional Associate

PwC

Makati, Metro Manila, Philippines (On-Site)
7 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Perplexity AI - Revenue Accounting Manager

Perplexity AI

California, United States (Hybrid)
2 Weeks ago
Sporty Group - IN Talent Acquisition Specialist – Non-Tech Hiring

Sporty Group

Mumbai, Maharashtra, India (On-Site)
6 Months ago
Mattel Inc - American Girl NYC - Personal Shopper Assistant (Seasonal)

Mattel Inc

New York, New York, United States (On-Site)
1 Month ago
The E.W. Scripps Company - Account Executive

The E.W. Scripps Company

Nashville, Tennessee, United States (Hybrid)
3 Weeks ago
Keywords Studios - Content Moderator - Spanish (Video Games) - Remote

Keywords Studios

Silesian Voivodeship, Poland (Remote)
1 Month ago
bytedance - Human Resources Apprenticeship Program, ByteDance – Trust & Safety India - 2025 Start

bytedance

Gurugram, Haryana, India (On-Site)
2 Months ago
Toku - Senior Manager - Finance

Toku

India (Remote)
1 Month ago
Tesla - Junior Designer

Tesla

Prüm, Rhineland-Palatinate, Germany (On-Site)
3 Months ago
Trackman - Simulator Design Project Manager

Trackman

Phoenix, Arizona, United States (On-Site)
4 Months ago
Insomniac - Senior Character TD

Insomniac

United States (Remote)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in London, England, United Kingdom

Jane Street - Machine Learning Performance Engineer

Jane Street

London, England, United Kingdom (On-Site)
2 Weeks ago
build a rocket boy - Senior Level Designer (UGC)

build a rocket boy

Edinburgh, Scotland, United Kingdom (On-Site)
4 Months ago
Jane Street - Campus Trading Recruiter

Jane Street

London, England, United Kingdom (On-Site)
2 Weeks ago
Epic Games - Senior Engine Programmer

Epic Games

London, England, United Kingdom (On-Site)
1 Month ago
Gunzilla - Senior Producer

Gunzilla

London, England, United Kingdom (On-Site)
2 Months ago
Adyen - Enterprise Account Manager

Adyen

Manchester, England, United Kingdom (On-Site)
2 Weeks ago
Kaedim - Customer Success Engineer

Kaedim

London, England, United Kingdom (On-Site)
1 Year ago
Warner Bros - Rocksteady Studios - Production Director

Warner Bros - Rocksteady Studios

London, England, United Kingdom (Hybrid)
4 Days ago
The Rank Group - Food and Beverage Host

The Rank Group

Aberdeen, Scotland, United Kingdom (On-Site)
4 Months ago
IntergalacticGaming - Front-end Developer

IntergalacticGaming

Manchester, England, United Kingdom (On-Site)
10 Months ago

Get notifed when new similar jobs are uploaded

Legal Jobs

PwC - Finance Associate Davao (Proby)

PwC

Pasig, Metro Manila, Philippines (On-Site)
7 Months ago
PwC - Associate IT Assurance Services

PwC

Makati, Metro Manila, Philippines (On-Site)
8 Months ago
PwC - External Audit Associate

PwC

Qormi, Malta (On-Site)
8 Months ago
PwC - Senior Associate - Legal Services (Talent Pool)

PwC

Jakarta, Jakarta, Indonesia (On-Site)
8 Months ago
PwC - Manager - Corporate Tax Advisory (CT1)

PwC

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
7 Months ago
PwC - Senior Associate

PwC

Makati, Metro Manila, Philippines (On-Site)
8 Months ago
PwC - Servicenow Developer

PwC

Singapore (On-Site)
7 Months ago
PwC - Senior Manager - Assurance

PwC

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
8 Months ago
bytedance - Senior Solutions Manager - Legal System

bytedance

San Jose, California, United States (On-Site)
1 Month ago
PwC - Senior Associate - Transfer Pricing

PwC

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
8 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