MM Risk & Compliance Manager, Transportation Risk & Compliance ID-1227 – Amazon Store
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
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