Compliance Manager Kyc Toronto

Compliance Manager Kyc Toronto

01 Nov
|
Corpay Cross-Border
|
Toronto

01 Nov

Corpay Cross-Border

Toronto

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 workstreamsAlign business leaders on requirements, timelines,



and accountabilityTrack corrective actions and follow up with accountable ownersSupport investigations and case governance when applicableAnalyse trends, risks, and programme effectiveness for leadershipRequirements: Manage concurrent workstreams with explicit priority visibilityKnowledge of monitoring, policy implementation, training, and remediationStrong stakeholder management and accountability-setting skillsApply documentation, escalation, and case governance standardsAnalytical and coaching skills supporting consistent deliveryApply your KYC compliance, stakeholder management, and analytical expertise to strengthen Corpay’s Toronto compliance programme.#J-18808-Ljbffr

📌 Compliance Manager Kyc Toronto
🏢 Corpay Cross-Border
📍 Toronto

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