Compliance Coordinator - USA

Your Responsibilities

Leading Freight Forwarder / NVOCC/ Customs House Broker/Tank Container Operator, with locations in 24 countries and over 3300 employees is seeking a Compliance Coordinator.
This is a position based in Mexico that will primarily support the U.S. team. This position offers an exceptional opportunity to participate in the continued growth and expansion of a well-respected organization.
What You’ll Do
- Provides administrative support by assisting in developing, maintaining and revising policies and procedures for the general operation of the Company’s Compliance Program.
- Assists Compliance Team to administer all processes and procedures and ensure working within regulation framework in order to minimize risk.
- Handles daily monitoring of files/transactions handled by the various operations departments to ensure that the compliance policies are being adhered to.
- Communicates with operation staff and provides policy details when errors are discovered.



Reports the same to the Compliance Team so that necessary actions can be taken.
- Creates and maintains reports for the Compliance Team documenting the results of the compliance policies monitoring.
- Logs, schedules, maintains and coordinates all internal audit activities including preparing reports and documentation to maintain an organized internal audit process.
- Assists with the creation of regulatory, compliance and company policy training modules.
- Logs, schedules, maintains and coordinates all internal training sessions as well as maintaining training records and requirements.
- Coordinates the training of new employees and continued training as needed thereafter. Maintains all training materials and prepares and distributes all training materials as required.
- Accesses government websites in order to obtain/download compliance related information/ documentation pertaining to subcontractors who must be vetted and monitored and then present the same to the

📌 Compliance Coordinator (Ciudad de México)
🏢 Leschaco
📍 Ciudad de México