Report

Compliance Manager (Carolina, Metro, PR, 00983)

Salary

$45k - $61k

Min Experience

5 years

Location

Carolina, Puerto Rico, United States

JobType

full-time

About the job

Info This job is sourced from a job board

Overview

About the role

FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing and hiring process. We do not require any form of payment and will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or @us.dsv.com email address. If you question the legitimacy of any DSV job posting, please reach out to HR@us.dsv.com.

DSV - Global transport and logistics
In 1976, ten independent hauliers joined forces and founded DSV in Denmark. Since then, DSV has evolved to become the world's 3rd largest supplier of global solutions within transport and logistics. Today, we add value to our customers' entire supply chain by transporting, storing, packaging, re-packaging, processing and clearing all types of goods. We work every day from our many offices in more than 80 countries to ensure a steady supply of goods to production lines, outlets, stores and consumers all over the world. Our reach is global yet our presence is local and close to our customers. Read more at www.dsv.com

Location: PRI - Carolina, Lot 3-4C A Street

Division: Air & Sea
Job Posting Title: Compliance Manager
Time Type: Full Time

Summary

The Compliance Manager is responsible for ensuring adherence to regulatory requirements and internal policies within the transportation and logistics industry. They develop and implement compliance programs, monitor compliance activities, and provide guidance to mitigate risks. The Compliance Manager plays a critical role in maintaining a strong ethical culture and promoting regulatory compliance throughout the organization.

Duties and Responsibilities

Develop and implement a comprehensive compliance program aligned with industry regulations and company policies.

Monitor and assess compliance risks and identify areas for improvement.

Conduct regular audits and reviews to ensure compliance with applicable laws, regulations, and internal policies.

Provide guidance and training to employees on compliance matters.

Collaborate with internal stakeholders to develop and implement compliance strategies.

Investigate and address compliance-related incidents, violations, and complaints.

Stay updated with changes in laws and regulations affecting the transportation and logistics industry.

Develop and maintain relationships with regulatory agencies and industry associations.

Prepare and submit required reports to regulatory bodies.

Lead and support internal investigations and audits related to compliance.

Develop and maintain effective compliance-related documentation and record-keeping.

Educational background / Work experience

Bachelor's degree in business, law, or a related field is required.

Advanced degree in law, business administration, or a relevant discipline is preferred.

Minimum of 5-7 years of experience in compliance management, preferably in the transportation and logistics industry.

Strong knowledge of applicable regulations, such as customs compliance, trade compliance, anti-bribery, and data privacy.

Experience in developing and implementing compliance programs and policies.

Proven track record of managing compliance-related audits and investigations.

Skills & Competencies

In-depth understanding of transportation and logistics industry regulations.

Strong knowledge of compliance frameworks and best practices.

Excellent analytical and problem-solving abilities.

Strong leadership and project management skills.

Excellent communication and interpersonal skills.

Ability to collaborate and influence at all levels of the organization.

Exceptional attention to detail and organizational skills.

Familiarity with risk assessment and mitigation techniques.

Proficiency in data analysis and reporting.

Function / Market & Industry Knowledge / Business Acumen / Processes

Supervisory Responsibilities (if any)

May have supervisory responsibilities, leading a team of compliance professionals.

Preferred Qualifications

Certification in compliance or a related field (e.g., Certified Compliance and Ethics Professional, Certified Regulatory Compliance Manager).

Experience working with international compliance regulations.

Experience implementing compliance programs in a global organization.

Familiarity with compliance management software and tools.

Knowledge of industry-specific certifications, such as C-TPAT, AEO, or ISO.

Language skills

Fluent in English (oral and written)

Computer Literacy

Proficient in using compliance management software and tools.

Advanced knowledge of Microsoft Office suite.

Familiarity with data analysis and reporting tools.

Ability to adapt to new technology platforms used in compliance management.

At Will Employment

DSV Air & Sea Inc. employees are hired for an undefined period of time as “at will” employees. This means that an employee may be terminated for any reason, or no reason at all, at any time, provided the discharge does not violate any law*. Additionally, each employee has the right to terminate his/her employment at any time. *Except if employed in Montana, where termination requires just cause.

For this position, the expected base pay is: $45,000 - $61,000 / Annual. Actual compensation will be determined based on job-related factors, including relevant experience, skills, education or certifications, and geographic location, consistent with applicable laws and company policy.

DSV does not accept unsolicited agency resumes. Please do not forward unsolicited resumes to our website, employees, or Human Resources. DSV will not be responsible for any agency fees associated with unsolicited resumes. Unsolicited resumes received will be considered property of DSV and will be processed accordingly without fees.

DSV is an equal employment opportunity employer. Candidates are considered for employment without regard to race, creed, color, national origin, age, sex, religion, ancestry, disability, veteran status, marital status, gender identity, sexual orientation, national origin, or any other characteristic protected by applicable federal, state or local law. If you require special assistance or accommodation while seeking employment with DSV, please contact Human Resources at hr@us.dsv.com. If you are interested in learning the status of your application, please note you will be contacted directly by the appropriate human resources contact person if you are selected for further consideration. DSV reserves the right to defer or close a vacancy at any time.

DSV – Global transport and logistics

Working at DSV means playing in a different league.

As a global leader in transport and logistics, we have been on an extraordinary journey of growth. Let’s grow together as we continue to innovate, digitalise and build on our achievements.

With close to 160,000 colleagues in over 90 countries, we work every day to offer solid services and meet our customers’ needs and help them achieve their goals. We know that the best way to achieve this is by bringing in new talent, fresh perspectives and ambitious individuals like you.

At DSV, performance is in our DNA. We don’t just work – we aim to shape the future of logistics. This ambition fuels a dynamic environment built on collaboration with world-class team players, accountability and action. We value inclusivity, embrace different cultures and respect the dignity and rights of every individual. If you want to make an impact, be trusted by customers and grow your career in a forward-thinking company – this is the place to be.

Start here. Go anywhere

Visit dsv.com and follow us on LinkedIn and Facebook.

About the company

DSV A/S provides transport and logistics services. The Company offers road, marine, and air transport services, as well as warehousing, purchase order management, and other logistic solutions. DSV serves customers worldwide.

Skills

Compliance management software

Microsoft Office

Data analysis and reporting tools