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