Sr. Compliance Analyst

at  Corpay

Toronto, ON, Canada -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate10 Nov, 2024Not Specified12 Aug, 2024N/ASelf Confidence,Communication Skills,External Relationships,Collaborative EnvironmentNoNo
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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