Jr Regulatory Compliance Analyst (Chennai)

Jr Regulatory Compliance Analyst (Chennai)

Company: Corpay

Job Location: Chennai, Tamil Nadu, India

Employment Type: Full-time

Your role

Legal & Compliance - Compliance - P1 - IND

What you'll be doing

Job Description: Regulatory Compliance Analyst LEI Registration Support

Reports to: Regulatory Compliance Director

Department: Regulatory Compliance

Location: Chennai, India

Working hours: Toronto business hours / North America shift (5:30 pm to 2:30 am IST)

Background

The Chennai Regulatory Compliance team supports compliance activities for Corpay Cross-Border across regions. This role will provide day-to-day support to the Toronto and North America teams by maintaining Legal Entity Identifier registrations for customers located in North America. The position is focused on monitoring assigned cases, completing required LEI actions, following up for supporting documentation and ensuring records are accurate, complete and current.

Role Summary

The Regulatory Compliance Analyst will work from Chennai and align to Toronto business hours. The analyst will monitor the LEI case queue, action new registration, renewal, transfer and update requests, and maintain transparent evidence of work performed. The role requires regular communication with business stakeholders to clarify requirements, obtain documentation and escalate matters that require guidance from the Compliance Director or the North America regulatory compliance team.

Role Responsibilities

Monitor the assigned LEI case queue daily and prioritize cases in line with agreed service levels, procedures and business urgency.

Action LEI registration, renewal, transfer and record update cases for customers located in North America.

Review customer records, system information and supporting documents to confirm required LEI details, including legal name, registered address, entity status and other registration data.

Identify missing, outdated or unclear information and follow up with the business or relevant internal teams to obtain the documentation needed to progress the case.

Communicate clearly with North America stakeholders on case stat .