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Risk & Compliance Analyst - 6 month contract

AMS International UAEDubai, UAE1 months agoMid-Senior
AED 15,000 per monthMid-Seniorcontract

Skills

Arabic

About This Role

Length of Contract: 6 Months

Salary: AED 15,000 per month + Visa +Medical Insurance for the Employee

Job DESCRIPTION

Seeking a Compliance Auditor to support company Last Mile operations in AMET.

The role involves auditing carrier partners, reporting findings, and ensuring compliance with policies, contracts, and legal requirements.

Responsibilities

  • include issuing clear audit reports, supporting corrective actions, and conducting risk-based inspections to expand coverage in high-risk areas while meeting defined productivity and quality standards.
  • Key job responsibilities:
  • Audit compnay Last-Mile carrier partners based on the TRC audit workbook, ensuring that they are operating compliantly with contractual, legal, and regulatory requirements.
  • Provide thorough audit finding reports to management and business partners, including highlights, lowlights and recommendations.
  • Provide precise audit reports to carrier partners with clear finding details and actionable corrective actions wherever required, helping carriers achieve compliance requirements.
  • Conduct short-notice compliance audits as required with the utmost flexibility and quality standards.
  • Investigate suspicious carrier activity and behavior that could pose a risk to Amazon, our customers, or others.
  • Meet individual and team goals with the highest standards and diligence.
  • Achieve audit productivity and quality standards.
  • Lead and/or participate in special projects and/or assignments as necessary.
  • Basic qualifications:
  • Bachelor's degree or equivalent.
  • Proven experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent, with strong analytical skills.
  • Experience establishing successful Fluency in English both spoken and written. Arabic fluency is optional.

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