Your roleLegal & Compliance
Qualifications, skills, and all relevant experience needed for this role can be found in the full description below.
- Compliance
- M3
- GBRWhat you'll be doingWhat We NeedCorpay is currently looking to hire a Compliance Manager, FIU within our Corpay Cross-Border division.
In this role, you will lead, coach, and develop a team of financial-crime investigators, ensuring high-quality investigation standards, effective escalation management, regulatory compliance, and timely reporting.
You will report directly to Head of FIU – EMEA and regularly collaborate with Compliance, Risk, Legal, Operations, senior stakeholders, and external regulatory or law-enforcement bodies.How We WorkAs a Compliance Manager, FIU.
Corpay will set you up for success by providing:Assigned workspace in London officeCompany-issued equipmentFormal, hands-on trainingRole ResponsibilitiesLeading, coaching, and developing a team of financial-crime investigators, establishing clear expectations for investigative quality, productivity, professional judgment, and regulatory compliance.Managing the allocation and prioritisation of team workload, balancing BAU investigations with urgent escalations, regulatory deadlines, law-enforcement requests, remediation activities, and strategic projects.Ensuring compliance with regulatory requirements related to anti-money laundering, counter-terrorist financing, and other financial crime regulations.Preparing and submitting regulatory reports and filings to relevant authorities in a timely manner.Serving as a senior point of escalation for complex, high-risk, sensitive, or time-critical investigations involving UK and European customers, counterparties, beneficiaries,
Compliance Manager, FIU in Kennington employer: Corpay
Corpay is an exceptional employer that fosters a dynamic work culture centred on innovation and collaboration, making it an ideal place for a Global Travel Operations Specialist. With a strong commitment to employee growth, we offer comprehensive training and development opportunities, ensuring that our team members thrive in their careers. Located in the heart of a vibrant city, our office provides a stimulating environment where you can engage with diverse colleagues and contribute to shaping the future of commercial payments.
