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.
📌 KYC Compliance Manager Toronto
🏢 Corpay
📍 Toronto
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