KYC Compliance Lead - Cross-Border, Toronto

Corpay One, Inc.; Toronto; Vor Ort; CAD 120.000 - 130.000; Vollzeit

Benefits dieser Stelle

Medical benefits

Dental benefits

Vision benefits

Paramedical benefits

RRSP match

Virtual fitness classes

Holidays, vacation, sick, personal & 1

Gym membership discount

Philanthropic support

Company contests

Zusammenfassung

Corpay One, Inc. is seeking a Compliance Manager for KYC within our Cross-Border unit in Toronto.

You will manage multiple compliance streams, develop and enforce monitoring, policy execution and remediation actions, and collaborate with business leaders to ensure timely corrective actions. You will lead investigations support, strengthen controls and provide leadership with insights into recurring risks and programme effectiveness.

Qualifikationen

• Experience managing multiple compliance workstreams with clear priority visibility.
• Knowledge of monitoring, policy implementation, training delivery and remediation.
• Strong stakeholder management and accountability for corrective actions.

Aufgaben

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

Kenntnisse

Cross-border compliance

Monitoring programs

Policy implementation

Training delivery

Issue remediation

Stakeholder management

Investigations support

Data analysis

Process improvement

Documentation & governance

Jobbeschreibung

Corpay One, Inc. is seeking a Compliance Manager for KYC within our Cross-Border unit in Toronto.

You will manage multiple compliance streams, develop and enforce monitoring, policy execution and remediation actions, and collaborate with business leaders to ensure timely corrective actions. You will lead investigations support, strengthen controls and provide leadership with insights into recurring risks and programme effectiveness.