• Application Deadline:
• Position: IACE Compliance Specialist


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

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

• Bachelor's Degree or International equivalent - Preferred.


• Advanced knowledge of Excel, Access, and SQL - Preferred.