Chief Compliance Officer – Corpay Cross-Border Division

Location Address : Toronto-HYBRID

Contract Duration : 6 months with high possibility of Extension

Business Group : The GWO - Settlements & Clearing - Derivative Settlements team has a number of ongoing projects at the bank regarding process update and implementation. This role would be to assist with the changes required on ISO 20022 messaging standards.

We are seeking a Business Systems Analyst with expertise in FX and Derivative Settlement Operations within Confirmations and Settlement Operations. The incumbent will be responsible for delivering on all tasks associated with the program and ensure proper documentation of artifacts, requirements, solutions are executed/delivered in support of the team’s business strategies and objectives. The ideal candidate will have strong experience eliciting and documenting business requirements within the financial services sector, ensuring alignment with industry standards and regulations.

Key Responsibilities :

• Collaborate with business and technology teams to analyze and document requirements for multiple payment systems, ensuring stakeholder alignment and senior management buy-in.
• Conduct gap analysis of current payment systems against project objectives and industry standards (e.g., ISO 20022).
• Develop detailed business and technical requirement documents, use cases, and process flows using an array of tools including but not limited to VISIO, MS Office Suite, Sharepoint & PowerBI as required.

Required Qualifications :

• 8+ years of experience as a Business Systems Analyst in financial services, with a focus on payments and/or money transfer projects.
• Strong working knowledge of ISO 20022 messaging standards and its implications for payment systems.
• Strong understanding of payments modernization initiatives, including real-time payments, digital payment ecosystems, and related technologies.
• Experience with cross-border and international payment systems, including SWIFT and other payment networks.
• Proficiency in creating detailed documentation, including functional specifications, process flows, and use cases.
• Proficiency with applications used by the FX Operations team (e.g., Wallstreet, FXALL, MISYS, GTSS, Bloomberg) with an understanding of FX products supported (e.g., Cash trades, SPOT trades, FX Forwards, Swaps) as well as Derivatives products (e.g. Cross Currency Swap, Single Currency Swap, Credit Default Swap, Inflation Swap, Total Return Swap, Forward Rate Agreement, Forex, FX Options, FX Commodity Options, Equity Options, Loans, Deposits, Swaption, Single Currency Extend, Single Currency Call, Cap, Floor, FX Strip).

Nice to Have :

• Experience with payment infrastructure modernization projects within Canada or other major markets.
• Knowledge of compliance and risk considerations for cross-border payments (e.g., anti-money laundering, KYC).
• Hands-on experience with tools such as JIRA, Confluence, Visio, or equivalent.
• Familiarity with Agile and Waterfall methodologies.

Best vs Average :

• The best candidate would have experience with payment infrastructure modernization projects within Canada.