Corpay Vice President, Financial Compliance

Elevate your career as the Vice President of Financial Intelligence Unit at Corpay, focusing on compliance across a global remit. Drive efforts in transaction monitoring and financial investigation systems.

As a key member of Corpay's leadership team, you will manage the Financial Intelligence Unit, ensuring compliance with international regulatory standards. This senior role involves overseeing live monitoring systems and managing investigations into financial crime, including fraud and sanctions evasion. Your contributions will help maintain Corpay's reputation and operational integrity.

Key Responsibilities:

• Lead and mentor FIU analysts globally

• Manage transaction monitoring and regulatory reporting

• Lead investigations into complex financial crimes

• Ensure compliance with global AML and sanctions regulations

• Develop standards and enhance reporting frameworks

Requirements:

• 15+ years in financial compliance leadership

• Experience managing teams across multiple regions

• Strong familiarity with financial crime investigation processes

• Excellent documentation and regulatory reporting skills

• Effective communicator for internal and external stakeholders

Shape the future of compliance at Corpay while leading a talented FIU team.
#J-18808-Ljbffr