Compliance Manager - KYC
Core
Manage compliance delivery across monitoring, policy implementation, training programmes, and issue remediation for Corpay's Cross-Border line of business.
Role type
Senior IC compliance manager (KYC)
Builds
Compliance controls, corrective action plans, and risk insights for leadership
Domain
Financial services / Payments / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
Compliance monitoring, policy implementation, issue remediation, stakeholder management, case governance, analytical skills, process development, team coaching
Preferred skills
None stated
Technologies
None stated
Responsibilities
Manage multiple compliance workstreams including monitoring, policy implementation, training, and remediation; Align with business leaders on compliance requirements and corrective actions; Track and follow up on corrective actions; Oversee investigations support and case governance; Strengthen compliance controls through standardized processes and quality reviews; Analyze compliance trends and risks to provide insights for leadership; Coach team members on analysis and execution.