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Jobs at Tesla in Mexico

Compliance Specialist, Mexico

Compliance Specialist, Mexico
Tesla
Ciudad de México
MXN 50,000 - 70,000
Urgently required
Yesterday
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Compliance Specialist, Mexico

Be among the first applicants.
Tesla
Ciudad de México
MXN 50,000 - 70,000
Be among the first applicants.
2 days ago
Job description

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

    * The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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