Sr. Compliance Analyst
at Corpay
Toronto, ON, Canada -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 10 Nov, 2024 | Not Specified | 12 Aug, 2024 | N/A | Self Confidence,Communication Skills,External Relationships,Collaborative Environment | No | No |
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Employment Type:
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C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
What We Need
The Sr. Compliance Analyst position is responsible to plan, direct and manage the operational performance of Policy Management for the Corpay Cross-Border Compliance department, including responsible for delivering an efficient and high-quality policy management service to internal stakeholders across all regions.
How We Work
As a Relocation Specialist, you will be expected to work in an office/hybrid environment. Corpay will set you up for success by providing:
- Assigned workspace in location office set up
- Company-issued equipment
- Formal, hands-on training
Role Responsibilities
Qualifications & Skills
- University degree (J.D.) preferred or equivalent work experience.
- Entrepreneurial mindset to support a dynamic and fast-growing financial services business.
- Excellent oral and written communication skills.
- Ability to effectively and quickly build internal and external relationships and establish trust and respect.
- Excellent interpersonal/people and collaboration skills, ability to interact effectively at all levels of the organization, and ability to stand firm on issues when necessary.
- Exhibit judgment and self-confidence, but also a respect for others, regardless of position.
- Ability to effectively, efficiently, and calmly manage multiple time-sensitive projects.
- Team player with a desire and aptitude to work in a collaborative environment on a team of high-performing professionals.
- Strong ability to identify and solve complex problems.
- Strong sense of urgency with the ability to meet deadlines.
- Excellent attention to detail and accuracy.
- Ability to work as a strong team player in a fast-paced and dynamic environment
Responsibilities:
- Policy Management and Governance
- Responsible for drafting Policies, Procedures, and related Compliance documents such as standards, guidelines, etc. (“Compliance Documents”) for the Corpay Group.
- Servicing as a central point of contact for Compliance and other stakeholders to aid in the compliance with the Compliance Documents framework.
- Reviewing Compliance Documents to ensure they are comprehensive and align to Compliance’s framework and standards.
- Partner with Company policy/procedure owners to insure, monitor compliance with standards.
- Engage in review of current business processes, identify Compliance Documents gaps and drive creation of missing Compliance Documents or updates to stale Compliance Documents.
- Track and monitor progress to completion of Compliance Documents.
- Provide regular reporting to Compliance Leadership on progress of Compliance Documents development.
- Reinforce storage and reference capabilities for Policy Portal which allow easy access to documentation.
- Regulatory Change Management
- Assist with the Compliance Regulatory Change Management to ensure the Company identifies and proactively adjusts or implements Policies and Procedures to ensure regulatory obligations are satisfied.
- Banking Relationship Management
- Assist with responding to bank-related requests, including, but not limited to, ad-hoc compliance requests, annual due diligence, etc.
- Lead important projects with cross-functional impacts, from planning - by establishing goals, project plans, and deliverables - through execution, including the assignment of work across resources, evaluation of work quality, and senior management reporting on outcomes.
Qualifications & Skills
- University degree (J.D.) preferred or equivalent work experience.
- Entrepreneurial mindset to support a dynamic and fast-growing financial services business.
- Excellent oral and written communication skills.
- Ability to effectively and quickly build internal and external relationships and establish trust and respect.
- Excellent interpersonal/people and collaboration skills, ability to interact effectively at all levels of the organization, and ability to stand firm on issues when necessary.
- Exhibit judgment and self-confidence, but also a respect for others, regardless of position.
- Ability to effectively, efficiently, and calmly manage multiple time-sensitive projects.
- Team player with a desire and aptitude to work in a collaborative environment on a team of high-performing professionals.
- Strong ability to identify and solve complex problems.
- Strong sense of urgency with the ability to meet deadlines.
- Excellent attention to detail and accuracy.
- Ability to work as a strong team player in a fast-paced and dynamic environment.
LI-Hybrid #LI-KW2 #LI-CORPA
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Toronto, ON, Canada