Chief Compliance Officer – Cross-Border Division

🔥 3 hours ago

🗽 New York – Remote

🗽 New York – Remote

⏰ Full Time

🔴 Lead

🚔 Compliance

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Corpay

WebsiteLinkedInAll Job Openings

10,000+ employees

💳 Fintech

🤝 B2B

☁️ SaaS

Fintech • B2B • SaaS

Corpay is a corporate payments company that helps businesses manage and move money by combining commercial card programs, accounts-payable (AP) automation, cross-border payments and FX risk management, fuel & fleet cards, workforce lodging/travel, virtual and prepaid cards, and expense-management tools into an end-to-end platform. Corpay provides ERP integrations, invoice/PO automation, payments automation, and multi-currency accounts to serve finance teams globally, and supports hundreds of thousands of customers with large volumes of payments.

📋 Description

• Oversee and continuously enhance Corpay’s Financial Crimes Compliance (FCC) Program. • Provide strategic guidance to business leaders across the Corpay Cross-Border Division, balancing regulatory requirements with aggressive commercial objectives. • Manage and develop a global compliance team of 50+ professionals across multiple time zones, ensuring operational effectiveness and regulatory compliance. • Liaise with global regulatory authorities to monitor, interpret, and implement new FCC regulations impacting Corpay’s operations. • Maintain a corporate governance framework, reporting compliance matters to Boards of Directors and senior executives across multiple Corpay entities. • Serve as stakeholder in managing relationships with banking and non-banking financial institutions globally. • Provide oversight and strategic direction for internal and external audits and regulatory examinations. • Ensure FCC Program alignment with international AML/CFT/Sanctions/Export Control frameworks and regulatory expectations while managing to business SLAs and Corpay’s risk appetite. • Lead internal Financial Intelligence Unit (FIU) operations, ensuring effective detection, investigation, and reporting of suspicious activities. • Optimize and oversee compliance operations by managing workflows, SLAs, resourcing, systems, and team performance to ensure efficiency, scalability, and regulatory adherence. • Assess and mitigate exposure related to nested payments and high-risk payment verticals by developing and implementing robust risk management frameworks. • Monitor regulatory developments in key jurisdictions (Australia, Canada, EU, Jersey, New Zealand, Singapore, UK, and US) and operationalize required changes. • Oversee the development, implementation, and testing of FCC policies, procedures, and controls across Corpay’s regulated entities. • Lead the execution of key compliance initiatives, including program enhancements, system implementations, risk assessments, and process optimizations. • Oversee AML/CFT and sanctions training programs ensuring awareness at all organizational levels. • Deliver training to address emerging regulatory issues and evolving financial crime threats. • Foster a strong culture of compliance, ensuring that employees understand and adhere to regulatory obligations and ethical standards.

🎯 Requirements

• Minimum of 15 years of experience in FCC roles within banking or FinTech sector. • Deep expertise in FX and international payments, including managing exposure across high-risk verticals (e.g., MSBs, FIs, Gaming, Crypto, etc.) and geographies (e.g, LATAM, Eastern Europe, etc.) • Strong knowledge of AML, CFT, and sanctions regulations across multiple jurisdictions, with a preference for experience in Australia, Canada, EU, Jersey, New Zealand, Singapore, UK, and US. • Ability to translate complex regulatory requirements into practical, business-aligned compliance strategies. • Track record of managing relationships with global regulatory bodies and banking partners. • Proven experience in developing, implementing, and optimizing global FCC programs. • Track record of successfully leading, developing, and mentoring large global compliance teams. • Strong project management skills and experience executing technology transformation initiatives. • Experience managing budgets and optimizing resources to ensure cost-effective compliance operations. • Ability to clearly communicate complex regulatory concepts to executives, board members, and regulators. • Experience leading internal and external audits, regulatory reviews, and risk assessments. • Experience navigating licensing and approvals for entering new jurisdictions. • Familiarity with emerging financial crime detection technologies, systems, and compliance analytics tools. • Preference for experience overseeing swap dealer compliance and CFTC regulations, including engagement with the CFTC and NFA.

🏖️ Benefits

• Flexible work arrangements • Professional development