IACE Compliance Specialist at United Parcel Service (UPS)

United Parcel Service (UPS) – Founded in 1907 as a messenger company in the United States, UPS has grown into a multi-billion-dollar corporation by clearly focusing on the goal of enabling commerce around the globe. Today, UPS is a global company with one of the most recognized and admired brands in the world. We have become the world’s largest package delivery company and a leading global provider of specialized transportation and logistics services. Every day, we manage the flow of goods, funds, and information in more than 200 countries and territories worldwide.

We are recruiting to fill the position below:

Job Title: IACE Compliance Specialist

Job ID: R22008403
Location: Lagos
Employee Type: Permanent

Overview

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day.
We know what it takes to lead UPS into tomorrow – people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself or teams, there are roles ready to cultivate your skills and take you to the next level.

Job Summary

This position provides support in functional areas of the Internal Audit and Compliance & Ethics group such as training programs, the Business Compliance and Ethics Questionnaire, reports and certifications, records management, compliance programs, and audit functions
He/She creates work used to prevent violations, follows up on violations, and/or ensures corrective action is taken for violations related to Compliance and Ethics programs.

Responsibilities

Runs and builds queries.
Follows up with internal partners to assist with customer compliance.
Investigates non-compliant activities and records findings.
Provides support and oversight of corporate compliance matters to Area Sales Managers, Compliance Managers, and the Legal department.
Assists with the development, implementation, and monitoring of customer compliance and adherence to policies and procedures.
Researches, investigates, and resolves low to moderate customer compliance issues and recommends actions to support compliance with transportation-related regulations.
Plans and leads meetings with employees and management to evaluate appropriate response to and assist with remediation of existing customer compliance matters.
Drafts and develops information and training materials to facilitate internal processes.
Maintains and enhances tools to monitor projects, compliance issues, and inquiries.
Creates, develops, and maintains reports and dashboards to support the customer compliance management.

Qualifications