Compliance Specialist, Mexico

Tesla; Ciudad de México; Presencial; MXN 50,000 - 70,000; Jornada completa

Descripción de la vacante

A leading automotive company seeks a Compliance Partner in Mexico City to ensure operational compliance across key markets. The role involves understanding processes, conducting audits, and training teams to uphold compliance standards. Ideal candidates will have experience in compliance roles and a strong attention to detail and problem-solving skills.

Formación

• Previous experience in a compliance-related role.
• Understanding of relevant consumer laws.
• Experience in training groups, both in person and virtually.

Responsabilidades

• Own compliance policies and conduct regular audits.
• Develop understanding of business processes and compliance.
• Monitor financial promotions for compliance gaps.

Conocimientos

Compliance understanding

Attention to detail

Problem-solving skills

Communication skills

Descripción del empleo

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 in Mexico 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 Mexican law and regulation. Experience in training groups, both in person and virtually. Positivity, enthusiasm, and a passion towards the mission of Tesla.

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. 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

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 Mexico

Be the POC for enhanced customer due diligence and ensure sufficient documentation of all reported cases

Monitor Tesla's financial promotions and analyse our processes for compliance gaps and suggest improvements to minimise risks. Advocate 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

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

, Tesla

• Nivel de antigüedad

  Intermedio