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 escalate 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 an

📌 Compliance Specialist (México)
🏢 Worldwide Express
📍 México