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 Strong 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 employer: Corpay
Corpay is an exceptional employer located in the heart of Toronto, offering a dynamic work environment that fosters innovation and collaboration. With a comprehensive benefits package, including medical, dental, and robust PTO offerings, employees are supported from day one. The company prioritizes employee growth through hands-on training and a culture that values diversity, equity, and inclusion, making it an ideal place for professionals seeking meaningful and rewarding careers in global payment operations.