Compliance Manager - KYC

Posted 6 Days Ago
Be an Early Applicant
Border, Somerset, England, GBR
In-Office
120K-130K Annually
Entry level
Fintech • Software • Financial Services
The Role
Manages KYC compliance workstreams covering monitoring, policy implementation, training, investigations support, issue remediation, and case governance. The role coordinates corrective actions with business leaders, strengthens controls through standardized processes and quality reviews, analyzes recurring risks and program effectiveness, and provides leadership insights. It also includes coaching team members and ensuring compliance documentation, escalation, accountability, and delivery standards are consistently maintained.
Summary Generated by Built In
Your roleLegal & Compliance - Compliance - M3 - CANWhat you'll be doing

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

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.

Skills Required

  • Ability to manage concurrent compliance workstreams and maintain visibility of priorities, timelines, and corrective actions
  • Knowledge of compliance monitoring, policy implementation, training delivery, and issue remediation
  • Strong stakeholder management skills and ability to establish accountability with business leaders
  • Ability to apply documentation, escalation, and case governance standards when supporting investigations
  • Analytical skills to identify recurring risks, evaluate program 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

Corpay Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Corpay and has not been reviewed or approved by Corpay.

  • Healthcare Strength — Medical, dental, and vision coverage is offered through multiple plan options alongside employer‑paid life, AD&D, and short/long‑term disability, with HSA/FSA and EAP access expanding support. Core coverage is presented as comprehensive with the employer covering a large share of costs.
  • Leave & Time Off Breadth — PTO, paid sick days, paid holidays, bereavement leave, military leave, and options for extended leave are provided, and some teams encourage using generous time off. Parental leave and adoption assistance add family‑focused flexibility.
  • Strong & Reliable Incentives — Sales and senior individual‑contributor roles show strong total‑earnings potential via commission/OTE. Excellent pay is attainable in certain quota‑carrying positions.

Corpay Insights

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The Company
HQ: Atlanta, Georgia
6,981 Employees

What We Do

Corpay (NYSE: CPAY) is a global leader in business payments and expense management, providing a range of solutions that streamline accounts payable, manage expenses, and handle international transactions in ways that no other provider can rival. From vehicle payments and lodging to corporate cards, AP automation, and international payments, Corpay simplifies every aspect of business spending. With cutting-edge technology, global expertise, and reliable support, Corpay is your trusted partner for saving time, reducing costs, and protecting against fraud.

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