Compliance Manager - KYC

Corpay Cross Border

Toronto

On-site

CAD 120,000 - 130,000

Full time

5 days ago
Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

Medical coverage
Dental coverage
Vision coverage
RRSP match
Virtual fitness
Paid time off
Volunteer time

Job summary

Corpay Cross Border in Toronto is seeking a Compliance Manager KYC to lead multiple compliance workstreams, including monitoring, policy implementation, training, and issue remediation. You will strengthen controls, coordinate actions with business leaders, and provide insights on risks and programme effectiveness.

The role reports to the hiring manager and involves collaboration with the compliance team. This role offers an assigned workspace in the Toronto office, company-issued equipment, and

Qualifications

  • Ability to manage concurrent compliance workstreams and maintain clear visibility of priorities, timelines and corrective actions.
  • Knowledge of compliance monitoring, policy implementation, training delivery and issue remediation.
  • Strong stakeholder management to align leaders on requirements and accountability.
  • Ability to apply documentation, escalation and case governance standards for investigations.
  • Analytical skills to identify recurring risks and communicate findings to leadership.
  • Ability to develop consistent processes and quality checks strengthening controls.
  • Coaching team members in analysis, stakeholder management and delivery.

Responsibilities

  • Manage multiple compliance workstreams including monitoring, policy implementation, training programmes and remediation tracking.
  • Align with business leaders on requirements, delivery timelines and accountability for corrective actions.
  • Track corrective actions and follow up with owners to support timely remediation.
  • Oversee investigations support and governance, ensuring documentation and escalation standards are met.
  • Strengthen controls and discipline through standardized processes, checklists and quality reviews.
  • Analyse compliance trends and recurring risks to provide insights for leadership review.
  • Coach team members to improve analytical rigour, stakeholder management and execution.

Skills

KYC compliance
Monitoring
Policy implementation
Training delivery
Stakeholder mgmt
Investigations support
Data analysis

Job description

Your role Legal & Compliance - Compliance - M3 - CAN

What We Need Corpay is currently looking to hire a Compliance Manager KYC within our Compliance division. This position falls under our Cross-Border line of business and is located in Toronto, Canada. In this role, you will manage compliance delivery across monitoring, policy implementation, training programmes, and issue remediation. You will strengthen compliance controls, coordinate corrective actions with business leaders and provide insights that help leadership assess recurring risks and programme effectiveness. You will report directly to the hiring manager and regularly collaborate with business leaders and compliance team members.

How We Work

As a Compliance Manager, Corpay will set you up for success by providing:

  • Assigned workspace in Toronto office
  • Company-issued equipment
  • Formal, hands‑on training
Role Responsibilities

The responsibilities of the role will include:

  • Managing multiple compliance workstreams, including monitoring activities, policy implementation, training programmes, and issue remediation tracking.
  • Aligning with business leaders on compliance with requirements, delivery timelines, and accountability for corrective actions.
  • Tracking corrective actions and following up with accountable owners to support timely remediation.
  • Overseeing investigations support and case governance, where applicable, and ensuring documentation and escalation standards are met.
  • Strengthening compliance controls and operational discipline through standardised processes, checklists and quality reviews.
  • Analysing compliance trends, recurring risks and programme effectiveness to provide clear insights for leadership review.
  • Coaching team members to improve analytical rigour, stakeholder management and consistent execution.
Qualifications & Skills
  • Ability to manage concurrent compliance workstreams and maintain clear visibility of priorities, timelines and corrective actions.
  • Knowledge of compliance monitoring, policy implementation, training delivery and issue remediation.
  • Strong stakeholder management skills, including the ability to establish accountability and align business leaders on compliance requirements.
  • Ability to apply documentation, escalation and case governance standards when supporting investigations.
  • Analytical skills to identify recurring risks, evaluate programme effectiveness and communicate findings to leadership.
  • Ability to develop consistent processes and quality checks that strengthen compliance controls.
  • Coaching skills to support team members in analysis, stakeholder management and delivery.
Benefits & Perks
  • Comprehensive Benefits Package including, Medical, Dental, Vision, and Paramedical benefits, as of day one
  • Optional company match RRSP program
  • Virtual fitness classes offered company-wide
  • Time off including major holidays, vacation, sick, personal, & volunteer time
  • Discounted gym membership rate
  • Philanthropic support with both local and national organizations
  • Fun culture with company-wide contests and prizes
Pay Transparency

The expected salary range for this position is [120,000 – $130,000], based on the candidate’s work location. This range reflects a good faith estimate of the expected compensation for this role at the time of posting. The final offer will be determined based on job-related factors including skills, experience, qualifications, and applicable market conditions. Compensation may vary based on geographic location and will be confirmed during the hiring process. Additional compensation and benefits, including incentive programs, health coverage, retirement plans, paid time off, and other benefits (where applicable), may also be provided.

About Corpay

Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments. At Corpay, we are committed to fostering an inclusive and respectful workplace where employees are valued for their diverse perspectives, experiences, and contributions. We believe that diversity, equity, and inclusion strengthen our teams, drive innovation, and support our continued success globally.

As part of our hiring process, offers of employment may be subject to the successful completion of pre‑employment screening conducted by an authorized third‑party provider, in accordance with applicable laws and Corpay policies. Screening requirements may include employment references, identity verification, criminal record checks, financial or sanctions screening, and other background checks relevant to the role and permitted by local law.

Notice to Recruitment Agencies and Search Firms

Corpay does not accept unsolicited resumes from agencies or search firms without a valid written agreement in place. Any unsolicited candidate submissions will become the property of Corpay, and no fees will be paid related to such submissions.

Learn more about Corpay: https://www.corpay.com

Transparency & Compliance

Equal Opportunity Employer

Corpay is committed to providing equal employment opportunities to all applicants and employees. Employment decisions are made without regard to race, color, religion, sex (including pregnancy), gender, gender identity or expression, sexual orientation, national origin, ancestry, age, disability, marital status, genetic information, military or veteran status, or any other characteristic protected by applicable law. Corpay is committed to fostering an inclusive workplace where individuals are respected and valued for their diverse perspectives, experiences, and contributions.

If you require reasonable accommodation during any part of the application or interview process, please notify a representative of the Human Resources Department.

Use of Artificial Intelligence in Hiring Corpay may use artificial intelligence (AI) and other technology-enabled tools to support certain aspects of the recruitment process, such as application screening, candidate assessment, or interview scheduling. These tools are designed to enhance efficiency, consistency, and fairness throughout the hiring process. AI tools do not make final hiring decisions. All employment decisions involve human review. Corpay is committed to the responsible use of AI, including appropriate oversight and safeguards designed to support fair and unbiased outcomes.

Candidate Privacy Notice For information about how Corpay processes personal information during the recruitment process, please review our Candidate Privacy Notice: https://www.corpay.com/privacy-policy.

Pay Philosophy Corpay is committed to fair, equitable, and transparent compensation practices. Compensation decisions are based on objective, job-related factors including skills, experience, qualifications, and market benchmarks. Where required by applicable law, salary or compensation ranges will be included in the job posting or provided prior to the interview process, where required by applicable law. Additional compensation elements such as bonuses, incentives, benefits, or variable pay may apply where applicable.

Fast‑growing, global, rewarding, fun, involved – at Corpay, we are all of these and more. If you are an experienced and self‑motivated professional who can perform at a high level, you will be rewarded. If you have great ideas, we want to hear them. If you want your career to grow at the same rapid pace as our organization, this is the place for you. Whatever your area of expertise, you can take it to the next level at Corpay.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Compliance Manager - KYC
Compliance Manager - KYC

Corpay • Toronto

On-site
CAD 120,000 - 130,000
Medical, Dental, Vision
RRSP matching
Virtual fitness
+4
Director, FX Payments & Banking Strategic Projects
Director, FX Payments & Banking Strategic Projects

Corpay Cross Border • Toronto

On-site
CAD 125,000 - 150,000
Medical benefits
RRSP match
Virtual fitness
+5
Compliance Manager - KYC
Compliance Manager - KYC

Corpay • Toronto

On-site
CAD 120,000 - 130,000
Medical, Dental, Vision
RRSP matching
Flexible PTO
+1
Manager, Banking and Network Risk
Manager, Banking and Network Risk

Corpay • Toronto

On-site
CAD 90,000 - 110,000
Comprehensive Benefits Package
RRSP program
Virtual fitness classes
+4
Full Stack Developer
Full Stack Developer

Corpay • Toronto

On-site
CAD 110,000 - 130,000
Medical, Dental, Vision
RRSP matching
Fitness classes
+3
Compliance Manager - KYC
Compliance Manager - KYC

Corpay One, Inc. • Toronto

On-site
CAD 120,000 - 130,000
Medical benefits
Dental benefits
Vision benefits
+7
Enterprise Associate
Enterprise Associate

Corpay • Toronto

On-site
CAD 55,000 - 60,000
Medical benefits
Dental benefits
Vision benefits
+6
Account Executive
Account Executive

Corpay Cross Border • Montreal

On-site
CAD 55,000 - 90,000
Medical
Dental
Vision and Paramedical benefits
+4
Staff CloudOps Developer
Staff CloudOps Developer

Corpay One, Inc. • Vancouver

On-site
CAD 120,000 - 180,000
Medical, Dental, Vision and Paramedic
RRSP match
Virtual fitness classes
+3
Account Executive
Account Executive

Corpay • Montreal

On-site
CAD 60,000 - 90,000
Comprehensive Benefits Package incl.医疗
RRSP matching
Virtual fitness classes
+4