Carrier Compliance & Risk Analyst

Worldwide Express; San Pedro Garza García; Presencial; MXN 360.000 - 480.000; Jornada completa

Descripción de la vacante

Worldwide Express is seeking a Compliance Specialist in the San Pedro Garza García area to manage due diligence and risk assessment for carriers used by WWEX Group. The role focuses on ensuring that carrier partners meet the company’s compliance standards and regulatory requirements through thorough data analysis and documentation.

Responsibilities include analyzing motor carrier data, validating insurance and registration documents, updating carrier management systems, and responding to

Formación

• 1-2 years’ experience in compliance role preferred
• High level of detail orientation
• Strong verbal and written communication skills
• Experience in logistics and/or trucking industries preferred
• Ability to multitask in a fast paced environment
• Ability to adapt to dynamic fraud trends in the freight industry
• Self-motivated and hardworking

Responsabilidades

• Analyze motor carrier data to determine whether registering and existing carriers meet the company’s carrier qualification requirements
• Utilize motor carrier monitoring services, government databases, and other resources during the due diligence process to identify and assess carriers that pose a risk; take actions to reduce that risk
• Validate documents such as motor carrier insurance certificates and registration documents
• Accurately update company carrier management systems
• Respond timely to and elevate carrier inquiries from sales representatives and GlobalTranz agents
• Promote strong ethical standards in day-to-day functions and among team members
• Collaborate with Manager of Contracts and Carrier Compliance to identify inefficiencies and develop policies and procedures
• Embrace opportunities to pick up new activities and work on special projects

Conocimientos

Attention to detail

Verbal and written communication

Analytical thinking

Compliance knowledge

Self-motivation

Multitasking

Ethical standards

Herramientas

Excel

Word

Descripción del empleo

Worldwide Express is seeking a Compliance Specialist in the San Pedro Garza García area to manage due diligence and risk assessment for carriers used by WWEX Group. The role focuses on ensuring that carrier partners meet the company’s compliance standards and regulatory requirements through thorough data analysis and documentation.

Responsibilities include analyzing motor carrier data, validating insurance and registration documents, updating carrier management systems, and responding to