Compliance and Risk Specialist, Transportation Risk & Compliance

Amazon; Madrid; Presencial; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A leading company is seeking a Compliance and Risk Specialist for their Transportation Risk and Compliance team. The role involves auditing carrier partners, ensuring compliance, and delivering actionable findings. Ideal candidates should have strong audit experience, attention to detail, and excellent collaboration skills. Join a diverse team dedicated to innovating for customers and maintaining high compliance standards.

Formación

• Fluency in Romanian and English required.
• Experience handling confidential data and willingness to travel.

Responsabilidades

• Conduct audits of Middle-Mile carrier partners for compliance.
• Provide detailed audit reports for management.
• Investigate suspicious carrier activities.

Conocimientos

Audit experience

Attention to detail

Problem-solving

Analytical skills

Collaboration

Educación

Professional auditing certification

Herramientas

Excel

Word

Outlook

Tableau

QuickBase

Descripción del empleo

Compliance and Risk Specialist, Transportation Risk & Compliance

Job ID : 2974955 | Amazon Development Center (Romania) S.R.L.

• This role can be based in Munich, Berlin, Iasi, Gdansk or London depending on key language requirements.

Amazon is the most customer-centric company on earth. We are seeking an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon.

Amazon Transportation Services has established a world-class Middle Mile operation, relying on an exceptional pool of carriers committed to meeting our customers’ expectations. TRC is looking for a Compliance and Risk Analyst to audit Amazon Middle-Mile carrier partners’ compliance with contractual and legal requirements and to foster a compliance culture both internally and externally.

The ideal candidate will have strong audit experience, preferably in transport, capable of conducting thorough carrier audits across various business models, identifying compliance, safety, regulatory, and reputational risks, and proposing mitigation strategies. They should deliver detailed audit reports for carriers and business teams, possess exceptional attention to detail, a data-driven mindset, and excellent soft skills for stakeholder management and building trust with carriers. A team-oriented and autonomous work style is essential.

If you are passionate about innovating for customers, ensuring compliance, reducing risks, and making a significant impact, we invite you to join our team!

Key job responsibilities

• Vet Middle-Mile carrier candidates against Amazon policies before onboarding as Amazon partners.
• Audit Amazon Middle-Mile carrier partners based on the TRC audit workbook, ensuring compliance with contractual, legal, and regulatory standards.
• Provide comprehensive audit reports to senior management and business partners, including highlights, issues, and recommendations.
• Deliver clear and actionable audit findings to carrier partners, assisting them in achieving compliance.
• Conduct short-notice compliance audits with flexibility and adherence to quality standards.
• Investigate suspicious carrier activities that could pose risks to Amazon, customers, or others.
• Meet individual and team goals with diligence and high standards.
• Maintain audit productivity and quality standards.
• Lead or participate in special projects or assignments as needed.

A day in the life

No two days are the same; you will work with many carriers in the network, assessing their compliance levels, and trending key issues to inform long-term solutions.

About the team

The team is distributed across Europe, working independently within their countries and collaborating regularly on key topics and regional trends.

BASIC QUALIFICATIONS

• Audit experience, preferably in transport
• Fluency in Romanian and English
• Exceptional attention to detail and problem-solving skills
• Project management and process improvement experience
• Ability to collaborate with international teams with integrity and team spirit
• Strong analytical and interpretative skills
• Proficiency in Office tools (Excel, Word, Outlook)
• Research and investigation skills
• Experience handling confidential data
• Willingness to travel up to 10%

PREFERRED QUALIFICATIONS

• Experience in transportation management or related fields, with knowledge of local laws and regulations
• Experience in compliance and risk management
• Professional auditing certification
• Data analysis software experience (e.g., Tableau, QuickBase)
• Fluency in additional languages such as French, German, Italian, Lithuanian, or Spanish

Amazon is an equal opportunities employer. We value diversity and are committed to creating an inclusive environment. For accommodations during the application process, please visit our website.

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