Compliance Manager KYC Toronto (Ontario)

Compliance Manager KYC Toronto (Ontario)

30 Oct
|
Corpay Cross-Border
|
Ontario

30 Oct

Corpay Cross-Border

Ontario

Lead KYC compliance delivery in Toronto with Corpay, applying monitoring, policy implementation, and remediation expertise. Collaborate with business leaders and compliance colleagues.
Corpay seeks a Compliance Manager KYC within its Compliance division and Cross-Border line of business. You will manage concurrent workstreams spanning monitoring, training programmes, policy implementation, and issue remediation. The role strengthens controls, coordinates corrective actions, and provides leadership insights on recurring risks and programme effectiveness.
Key Responsibilities: Manage monitoring, policy, training, and remediation workstreams
Align business leaders on requirements, timelines, and accountability
Track corrective actions and follow up with accountable owners




Support investigations and case governance when applicable
Analyse trends, risks, and programme effectiveness for leadership
Requirements: Manage concurrent workstreams with clear priority visibility
Knowledge of monitoring, policy implementation, training, and remediation
Solid stakeholder management and accountability-setting skills
Apply documentation, escalation, and case governance standards
Analytical and coaching skills supporting consistent delivery
Apply your KYC compliance, stakeholder management, and analytical expertise to strengthen Corpay’s Toronto compliance programme.

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📌 Compliance Manager KYC Toronto (Ontario)
🏢 Corpay Cross-Border
📍 Ontario

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