Sr. Compliance Partner

hace 2 semanas

Polanco III Sección, México Tesla A tiempo completo

**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 is an Equal Opportunity / Affirmative Action employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, age, national origin, disability, protected veteran status, gender identity or any other factor protected by applicable federal, state or local laws.

Tesla is also committed to working with and providing reasonable accommodations to individuals with disabilities. Please let your recruiter know if you need an accommodation at any point during the interview process.

  • Talent Acquisition Partner

    hace 9 horas

    Colonia Polanco, México CBRE A tiempo completo

    **Talent Acquisition Partner****Job ID**- **Posted**- 10-Oct-2024**Service line**- GWS Segment**Role type**- Full-time**Areas of Interest**People/Human Resources**Location(s)**Polanco - Ciudad de Mexico - Mexico**About the Role**:This job is a part of the Talent Acquisition functional area which focuses on the sourcing, recruiting, screening, and...

  • HR Business Partner

    hace 3 semanas

    Polanco IV Sección, México RMx DEV S de R L de C V A tiempo completo

    The People Experience Business Partner (PEBP) will be responsible for aligning business objectives with team member and management in designated business units / functional areas / facilities. The PEBP will be assigned to business unit(s) to ensure the effective deployment of PE strategies, processes, policies, systems and metrics that contribute to the...

  • Motion Graphics Sr

    hace 1 semana

    Colonia Polanco, México Viking Agency A tiempo completo

    **VKNG, agencia líder en social media marketing con expertise en creación de UGC, Creator Marketing y Brandformance. Orgullosamente TikTok Creative Partner a nível global.****Buscamos**:**MOTION GRAPHICS SR.**que buscan conquistar la galaxia y más allá!Ubicación: Ciudad de México**Buscamos Motion Graphics Sr.**- Producción de contenido para redes...

  • Community Manager Sr

    hace 1 semana

    Colonia Polanco, México Viking Agency A tiempo completo

    En VKNG estamos en busca de un/a Community Manager SR. con visión estratégica y una profunda pasión por construir relaciones duraderas con marcas. Buscamos a una persona que inspire confianza, genere valor en cada interacción y eleve el potencial digital de nuestras cuentas partner.**Experiência requerida**:Mínimo 5 a 6 años en gestión de cuentas,...

  • Procurement Sr Assoc

    hace 2 semanas

    Colonia Polanco, México CBRE A tiempo completo

    **Procurement Sr Assoc (Buyer)****Job ID**- **Posted**- 23-Jul-2025**Service line**- GWS Segment**Role type**- Full-time**Areas of Interest**Purchasing/Procurement**Location(s)**Polanco - Ciudad de Mexico - MexicoCBRE is seeking a highly organized and driven **Procurement Sr. Associate (Buyer)** to join our dynamic team in Mexico. This is a critical role...

  • Sr. Data Steward

    hace 1 semana

    Colonia Polanco, México Thomson Reuters A tiempo completo

    We are seeking a detail-oriented and experienced Sr. Data Steward to join our Data Integrity & Identity team. This team is an enabling function within our Responsible AI pillar, focused on helping business functions implement technology and automated solutions to enhance compliance with personal data legislation and adhere to data management best...

  • Quality Partner Mexico

    hace 3 horas

    Polanco, Ciudad de México UCB A tiempo completo

    Make your mark for patientsUCB is seeking to hire an exceptional Quality Partner,Who will directly support Alliance Partnerships in Mexico to ensure the proper oversight, from a global quality perspective of the activities UCB is performing for all global Alliance partners distributing or receiving global products to/from the different UCB entities.The goal...

  • HR Generalist

    hace 3 horas

    , Polanco I Sección, CDMX, México CDS México A tiempo completo

    The HR Generalist requires 5 years of experience. This position serves as a key advisor and partner to managers and employees, providing expert guidance on employee relations, HR policies, compliance, and talent management. This role supports the execution of HR strategies that enhance workforce planning, performance management, and engagement initiatives....

  • E&c Lead Mexico

    hace 1 semana

    Colonia Polanco, México UCB S.A. A tiempo completo

    This role will partner with geographies and E&C leadership to implement effective Ethics & Compliance program to identify and mitigate risks in scope **General profile**: **E&C Partner would be the Primary E&C contact for assigned geography/business team** **Responsible for design, localization and/or operationalization of ethics & compliance program...

  • Wireless Team Lead, Sr Manager

    hace 5 días

    Colonia Polanco, México CBRE A tiempo completo

    **Wireless Team Lead, Sr Manager** **Job ID** - 204344 **Posted** - 10-Feb-2025 **Service line** - Corporate Segment **Role type** - Full-time **Areas of Interest** Purchasing/Procurement **Location(s)** Polanco - Ciudad de Mexico - Mexico **Wireless Team Lead, Sr. Manager** **Location**: Hybrid (Mexico City, Lomas de Chapultepec Mexico) As the...