Sr. Compliance Partner

What To Expect

As a Compliance Partner for Mexico, 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 Mexican 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 analyze their compliance with a variety of Mexican laws and regulations. Experience in training groups, both in person and virtually, is required. Positivity, enthusiasm, and a passion for the mission of Tesla are essential.

What You'll Do

1. Become a Subject Matter Expert and own the relevant policies in the following compliance areas: credit broking, anti-money laundering, and identity verification. Review, comment on, and help with negotiating commercial contracts from a compliance perspective.
2. Develop a detailed understanding of the key areas of the business and their internal processes. Prepare monthly compliance reports and risk analysis.
3. Conduct regular compliance checks and quarterly risk audits, investigating any irregularities and non-compliance issues.
4. Own quarterly/annual reporting and activities related to our credit broking license, including the organization and coordination of senior management meetings.
5. Maintain compliance-related training courses, report on and maximize completion rates, promoting a culture of compliance. Research and maintain expert knowledge on compliance-related regulations for Mexico.
6. Be the POC for enhanced customer due diligence and ensure sufficient documentation of all reported cases.
7. Monitor Tesla's financial promotions and analyze our processes for compliance gaps and suggest improvements to minimize risks. Advocate for a strong compliance culture and raise the profile of the compliance function.

What You'll Bring

1. Previous experience in a compliance-related role.
2. Understanding of relevant consumer laws.
3. High attention to detail and ability to analyze trends.
4. Great problem-solving skills, and strong ability to take initiative and be proactive.
5. Ability to effectively handle multiple priorities, organize workload, and meet deadlines.
6. Experience in training groups, both in person and virtually. Positivity, enthusiasm, and a passion for the mission of Tesla.
7. Confident in learning and adapting to multiple technologies. Able to communicate, read, and write effectively in the English language at all levels.