31 Oct
|
Corpay
|
Ontario
Lead KYC compliance delivery in Toronto with expertise across monitoring, policy implementation, training programmes, and issue remediation. Corpay offers an assigned office workspace.
As a Compliance Manager within Corpay’s Cross-Border line of business, you will manage concurrent workstreams and strengthen compliance controls. You will align business leaders on requirements, timelines, and corrective-action accountability. The position also supports investigations, case governance, recurring-risk analysis, and leadership reporting.
Key Responsibilities: Manage monitoring, policy, training, and remediation workstreams
Align business leaders on requirements and corrective actions
Track remediation and follow up with accountable owners
Support investigations and maintain case governance standards
Analyse trends, risks, and programme effectiveness for leadership
Requirements: Knowledge of monitoring, policy implementation, and training delivery
Ability to manage priorities, timelines, and corrective actions
Solid stakeholder management and accountability-building skills
Analytical ability to identify recurring risks and communicate findings
Coaching skills supporting analysis, stakeholder management, and execution
Apply compliance monitoring, KYC delivery, stakeholder management, and risk analysis skills as Corpay’s Toronto Compliance Manager.
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📌 KYC Compliance Manager Toronto (Ontario)
🏢 Corpay
📍 Ontario