MM Risk & Compliance Manager, Transportation Risk & Compliance ID-1227
Requirements
- Bachelor's degree or equivalent
- Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent
- Experience handling confidential information
- Fluency in one or more of the following languages: German, Italian, Spanish, Romanian.
- Professional auditing qualification, or similar risk or compliance credentials
- Experience with SQL and Excel
- Experience in program requirements definition, together with data and metrics leveraging to drive improvements
- Fluency in additional European languages
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Responsibilities
- Vet Middle-Mile carrier candidates against Amazon policies prior to their onboarding as Amazon partner
- Audit Amazon Middle-Mile carrier partners based on the TRC audit workbook, ensuring that they are operating compliantly with contractual, legal, and regulatory requirements
- Provide thorough audit finding reports to senior management and business partners, including highlights, lowlights and recommendations
- Provide precise audit reports to carrier partners with clear finding details and actionable corrective actions wherever required, helping carriers achieve compliance requirements
- Conduct short-notice compliance audits as required with the utmost flexibility and quality standards
- Investigate suspicious carrier activity and behavior that could pose a risk to Amazon, our customers, or others
- Meet individual and team goals with the highest standards and diligence
- Achieve audit productivity and quality standards
- Lead and/or participate in special projects and/or assignments as necessary
