Compliance Coordinator
As a Compliance Associate for UK & Ireland you will be ensuring that Tesla’s internal processes are in line with regulatory requirements of the market. You will be required to develop an in-depth understanding of various processes across business operations, sales and delivery and regularly analyse their compliance with the UK & Irish rules.
- Become a Subject Matter Expert in the following compliance areas: credit broking, anti-money laundering, identity verification, vehicle regulation.
- Develop a detailed understanding of the following departments and their internal processes:
- Sales and Delivery processes
- Order Operations
- Delivery operations
- Vehicle registration and ownership transfer
- Fleet management
- Financing processes including finance applications or document collection
- Purchase orders
- Revenue recognition
- Conduct regular compliance checks and quarterly risk audits
- Prepare monthly compliance reports and risk analysis
- Own quarterly / annual reporting and activities related to our credit broking licence
- Maintain compliance related training courses, report on and maximise completion rates
- Collaborate with other departments and promote a culture of compliance
- Research and stay up to date with UK & Irish regulation
- Assist with enhanced customer due diligence and ensure sufficient documentation of all reported cases
- Monitor Tesla’s financial promotions in accordance to FCA’s Financial Promotions regime
- Investigate irregularities and non-compliance issues
- Analyse our processes for compliance gaps and suggest improvements to minimise risks
- Monitor customer complaints
- Previous experience in a compliance-related role beneficial but not required
- Minimum Bachelor’s degree in business, law, or finance-related courses preferable
- Understanding of UK consumer laws beneficial
- High attention to detail and ability to analyse trends
- Great problem-solving skills, and strong ability to take initiative and be proactive
- Ability to effectively handle multiple priorities, organise workload, and meet deadlines
- 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
