Job Description PURPOSE The Compliance Specialist manages the due diligence and risk management responsibilities needed to ensure that carriers utilized by WWEX Group meet WWEX Group’s compliance standards.
ESSENTIAL DUTIES & RESPONSIBILITIES Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
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 an unreasonable amount of risk to GlobalTranz; take actions to reduce that risk. Maintain accurate background data on carriers and ensure proper record keeping in WWEX Group operating systems
Validate documents such as motor carrier insurance certificates and registration documents.
Accurately update company carrier management systems
Respond timely to and escal other carrier inquiries sent by carrier sales representatives and GlobalTranz agents
Promote strong ethical standards in day-to-day functions and among team members
Identify when team or leadership involvement is necessary to determine the proper course of action when issues arise during the business relationship with carriers. Collaborate with Manager of Contracts and Carrier Compliance to identify inefficiencies and develop effective policies and procedures




Embrace the opportunities to pick up new activities that fall broadly in the purpose of the role
Work on special projects as they arise
REQUIRED KNOWLEDGE/SKILLS/ABILITIES Related legal/compliance, fraud prevention experience or background in logistics and/or trucking industries preferred
High level of detail orientation
Strong critical thinking skills
Strong verbal and written communication skills
Strong Microsoft Word, Excel, and internet browsing, and search knowledge required
Strong business ethics
Able to conform and promote the company’s standards of conduct
Ability to communicate effectively using various methods such as phone, email, messenger, and in-person
Personal initiative: strives to learn and improve, seeks out ways to better themselves and the company
Ability to multitask in a fast paced, changing environment
Ability to adapt to dynamic fraud trends in the freight industry.
Self-motivated and hard-working
Comfortable working with multiple computer operating systems and programs while completing tasks is critical to the success of this position
QUALIFICATIONS: 1-2 years’ experience in compliance role preferred
PHYSICAL DEMANDS & WORK ENVIRONMENT Work Environment: Job is typically performed in a general office environment.
Physical Requirements NP Not Present
O Occasional (Up to 25% of time)
F Frequent (26%-74% of time)
C Constant (75% or more of time)

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📌 Compliance Specialist - MEX (Centro)
🏢 Wwex Group
📍 Centro