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Hiring companyFLEETCOR
Active listing
Senior Compliance Analyst, Global Advisory
Chennai,India Full-time
About the role
Corpay Global Advisory team ensures robust compliance across its worldwide banking relationships. The Senior Compliance Analyst drives banking relationship management, policy governance, regulatory change initiatives, and cross‑functional compliance projects, collaborating with AML, Treasury, Legal and product teams. Based in Chennai, India, on‑site role with standard office schedule.
What you’ll do
- Serve as primary compliance liaison for global banking partners
- Coordinate and respond to bank compliance requests and due diligence inquiries
- Support onboarding of new banking partners and maintain documentation
- Draft, review and maintain compliance policies and procedures
- Monitor regulatory developments and implement changes
- Lead cross‑functional compliance projects and report outcomes
What you’ll bring
- 5+ years compliance, legal, banking or financial services experience
- Strong AML/KYC and bank due diligence knowledge
- Experience drafting and reviewing legal/regulatory documents
- Proficiency with CRM (Salesforce) and sanctions screening tools
- Excellent written and verbal communication
- Ability to manage multiple time‑sensitive requests
Education
Law degree (LL.B., J.D., or equivalent)