At a Glance
- Tasks: Lead a team of financial-crime investigators and ensure compliance with regulations.
- Company: Join Corpay, a global leader in commercial payments with a culture of innovation.
- Benefits: Enjoy 25 days holiday, flexible discounts, and access to online courses.
- Other info: Dynamic work environment with opportunities for growth and professional development.
- Why this job: Make a real impact in financial crime prevention while developing your leadership skills.
- Qualifications: 5+ years in compliance, with managerial experience and strong decision-making skills.
The predicted salary is between 56700 - 69300 £ per year.
Your role in Legal & Compliance - Compliance - M3 - GBR
Corpay 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 the Head of FIU – EMEA and regularly collaborate with Compliance, Risk, Legal, Operations, senior stakeholders, and external regulatory or law-enforcement bodies.
Role Responsibilities:
- Leading, 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, payment flows, or legal entities.
- Providing training and guidance to employees on compliance policies, procedures, and regulatory requirements.
- Facilitating workshops, providing status updates, and leading meetings within the compliance department.
- Reviewing and responding to AML-related inquiries originating from external sources.
- Compiling and providing information, statistical data, and documentation requested by management in relation to subpoenas, regional audits, and exams.
- Acting as a subject-matter expert for UK- and EU-related financial-crime investigations, providing guidance on applicable investigative standards, reporting requirements, risk indicators, and escalation thresholds.
- Proactively identifying risks and issues and providing appropriate mitigation strategies.
- Contributing to internal growth initiatives, including mentoring, recruitment, strategy, and methodology enhancement.
- Supporting miscellaneous projects or duties as assigned.
Qualifications & Skills:
- Minimum 5+ years of experience in the compliance field, preferably within a second-line or holistic compliance function.
- Minimum 2+ years of managerial experience.
- Previous experience managing, leading, and coaching a team within a Compliance department.
- Strong experience distributing team work, reviewing, and managing escalations, with the ability to make independent decisions.
- Investigation experience within a financial institution.
- Strong understanding of AML, CTF, and broader financial crime regulatory requirements.
- Confident and competent in communicating with senior stakeholders.
- Ability to manage high-risk, sensitive, and time-critical investigations.
- Strong decision-making, prioritisation, and stakeholder management skills.
- Experience preparing reports, documentation, and responses related to audits, exams, subpoenas, or regulatory requests.
Benefits & Perks:
- 25 days per annum + 8 bank holidays.
- Option to buy or sell up to 5 days annually during the benefits enrollment window.
- Employee contribution of 3% matched with 5% from Corpay.
- Provided by Vitality with no excess, Corpay covers 250 excess.
- Access to flexible discounts, supermarket savings, and more.
- Complimentary access to thousands of online courses.
- Volunteering days and engagement in fun company-wide contests and initiatives.
Location: London The Point - Cross Border; London Moorgate - Cross Border
Type: Full time
Compliance Manager, FIU in London 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.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Manager, FIU in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Corpay looking for candidates who are engaged and informed.
We think you need these skills to ace Compliance Manager, FIU in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Corpay. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Corpay
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Corpay’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
