Transportation Audit & Compliance Specialist

Who you are

• We are looking for an individual with technical abilities (e.g., Python, SQL, VBA, AI agents and workflows, etc.) and audit / compliance experience, preferably in transport
• The successful candidate will have excellent attention to details aptitudes, data/tech-driven mindset and capabilities, and good soft skills for building trustworthy relationships with peers, stakeholders, and carriers
• Finally, the successful candidate will display good team spirit and autonomy
• If you wish to innovate on behalf of customers, are passionate about driving compliance, improving processes, reducing risks, and making an impact on society, come join our team and make history!
• Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization
• Bachelor's degree or equivalent, or experience in an industry role
• Speak, write, and read fluently in English and Bulgarian
• Experience working in risk/fraud analysis or in compliance organizations
• Speak, write, and read Lithuanian, and/or Czech

What the job involves

• We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. This position will be based out of an Amazon corporate office, and may require to travel periodically
• Amazon Transportation Services have built world-class Middle Mile operations, which rely on an exceptional pool of carriers who work relentlessly to meet our customers’ expectations
• TRC is looking for a high-judgment individual to join us as an Audit & Compliance Specialist to assess carriers’ compliance against contractual and legal requirements, and drive a compliance culture both internally and externally
• 1. conduct and manage carrier audits, identifying legal, financial, and reputational risks, and proposing risk-mitigation solutions,
• 2. deliver detailed finding and recommendation reports for both carriers and business teams (e.g., carrier management teams, Legal), and
• 3. semi/automate and/or launch new audit workstreams, driving efficiencies and expansions
• Audit carriers to verify that they operate compliantly with contractual, and regulatory requirements
• Provide precise audit reports to carriers and internal management teams, with clear finding details, and actionable short/mid/long-term corrective and preventative action items, thus helping them achieve and maintain compliance requirements
• Semi/automate audit workstreams, leveraging e.g., AI, Python, SQL, etc
• Launch new audit workstreams in line with business and legal demands
• Lead and/or participate in special projects and/or assignments as necessary
• There are no two days completely alike in this role, but most will include:
• 1. Conducting and/or managing audits, working collaboratively with e.g., Global Solutions Risk and Compliance, Legal, and Carrier Operations
• 2. Delivering audit reports, inclusive of compliance-driving recommendations
• 3. Attending team and stakeholder meetings to drive a compliance culture in and out of the organization
• 4. Supporting carriers with their compliance questions or doubts
• 5. Semi/automating audit workstreams to gain speed and quality
• 6. Diving into new transportation programs and launching associated new audit workstreams
• TRC’s mission is to empower Amazon’s transportation business and its partners to do the right thing for the community at large, with a vision to inform decision-making that drives business growth through world-class scalable risk management solutions
• Through ongoing compliance monitoring and risk management activities, we provide transportation leaders with the data they need to make informed risk management decisions