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 Strong 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 employer: Corpay Cross Border
Corpay is an exceptional employer located in Montreal, QC, offering a vibrant work culture that fosters collaboration and innovation. Employees benefit from comprehensive medical, dental, and vision plans, along with opportunities for professional growth through hands-on training and a supportive team environment. With a commitment to diversity and inclusion, Corpay not only values its employees' contributions but also encourages them to engage in philanthropic efforts, making it a rewarding place to build a meaningful career in the financial services sector.
