Sr. Compliance Specialist

Posted 25 Days Ago
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Guadalajara, Jalisco
In-Office
Mid level
Logistics • Software • Transportation
The Role
Manage compliance audits, develop audit plans, implement compliance workflows, and maintain documentation while collaborating with stakeholders to enhance compliance initiatives.
Summary Generated by Built In

Empowering the people that make global commerce happen.


About CargoSprint

CargoSprint is made up of a world-class team of highly motivated individuals who are passionate about transforming the cargo industry. We have developed cutting-edge digital solutions that streamline cargo operations, enhance efficiency, and improve the overall experience for everyone involved. Our workplace fosters innovation, collaboration, and the drive to solve industry challenges.


CargoSprint is dedicated to delivering game-changing solutions that connect the cargo industry like never before, and we are looking for driven, enthusiastic people who share our vision of innovation and excellence.


If you think we are a great mutual fit, we want hear from you!


About You

  • You are passionate about working collaboratively with colleagues to build and launch compliant solutions to challenging problems. You are inquisitive by nature and thrive in dynamic, fast-paced environments. You seek ways to streamline and simplify processes that mitigate risk and ensure organizational integrity. With a strong sense of accountability and critical thinking, you understand how to balance risk with operational goals. You're self-motivated and able to work independently, while also being a strong team player. You’re an excellent communicator and collaborator, capable of working cross-functionally to build scalable audit frameworks and support business success. 

About the role

  • As a Senior Compliance Specialist, you will play a key role in ensuring CargoSprint adheres to its internal policies and industry standards. You’ll join our Compliance team, reporting to the Legal Operations Manager, and will be responsible for leading and managing internal and external audits, enhancing audit programs, and supporting compliance team initiatives.

What you'll do

  • Manage internal and external audits end-to-end
  • Develop and propose the company’s annual compliance audit plan 
  • Design, implement, and improve the company’s audit program and compliance workflows 
  • Perform scheduled and nonscheduled compliance audits in accordance with the audit plan, evaluating adherence to applicable regulations, internal policies, and accreditation standards, while also auditing internal systems, controls, and procedures to identify both strengths and vulnerabilities.
  • Build and maintain an internal audit calendar aligned with business and regulatory priorities 
  • Create reports and present audit results to technical and non-technical audiences, including the executive team 
  • Collaborate with stakeholders to develop and implement corrective action plans 
  • Support vendor management by reviewing third-party audit reports and conducting assessments 
  • Assist in internal risk assessments and track compliance across multiple frameworks  
  • Maintain documentation and evidence repositories for compliance audits 

Qualifications

  • Bachelor’s degree required; ideally in Business Administration, Compliance, Finance, or a related field 
  • 3-5 years of experience in compliance, auditing, or risk management 
  • Strong knowledge of key regulatory and industry frameworks (e.g., FCPA, SOC2, PCI DSS) 
  • Experience with scalable audit programs and improving internal processes 
  • Familiarity with compliance software and documentation tools 
  • Excellent analytical, problem-solving, and verbal/written communication skills 
  • High ethical judgment and attention to detail 
  • Ability to work in dynamic, start-up mode environment 
  • Certifications in compliance or auditing are preferred but not required 
  • Fluent in English and Spanish 

Does this role sound like the next step in your career?

We’d love to hear from you! If you don’t meet all of the requirements exactly, we encourage you to use your cover letter to tell us about your unique experience—talent comes from many places, and skills are transferable.


Our Commitment to an Extraordinary Work Environment

At CargoSprint, we value diversity and inclusivity. We strive to create a welcoming and supportive community for employees from all backgrounds. Regardless of your gender, sexual orientation, physical ability, religion, ethnicity, race, or age, you will find a place where you can thrive and be your authentic self.

Our CargoSprint Recruitment Team personally reviews every application.

Top Skills

Compliance Software
Documentation Tools
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The Company
HQ: Atlanta, Georgia
175 Employees
Year Founded: 2012

What We Do

CargoSprint's supply chain orchestration SaaS solutions reduce operational friction for freight forwarders, third-party logistics providers, cargo facilities, and transportation providers across air, ocean, road, and rail. By combining industry-leading tools for payments, appointments, and visibility, we ensure faster and more efficient cargo movement. In a year, we enable 4 million payments worth $2 billion on behalf of 30,000 logistics providers and orchestrate 9 million cargo appointments.

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