About KPay KPay Group (KPay) is a leading fintech company empowering businesses of all sizes with simple, smart, seamless, and secure technology solutions. Serving 80,000+ merchants across Hong Kong, Singapore, Japan, and Australia, we help businesses grow through an integrated platform for payments, financial management, and digital transformation. Backed by USD 55 million in Series A funding—the largest global payments-sector Series A in 2024—KPay has been recognised as Forbes Asia's 100 to Watch (2025) and PayFac of the Year (2025).

The Prospect

We are looking for an experienced Senior Compliance Officer to support KPay’s growing payments, merchant acquiring, and lending businesses. You will play a key role in strengthening our compliance framework, providing practical regulatory advice, monitoring compliance risks, and supporting our obligations to ASIC, AUSTRAC, and relevant payment schemes. This is a hands-on opportunity to make a real impact within a growing fintech and work closely with Risk, Operations, Product, Sales, Finance, and Legal teams.

What You’ll Do Support KPay’s Compliance Management Framework and AFSL obligations

Monitor regulatory changes and assess business impact

Manage compliance monitoring, breaches, incidents, and remediation

Support AML/CTF, KYC, CDD/EDD, sanctions, and financial crime controls

Provide compliance advice across payments, merchant acquiring, and lending





Support regulatory reporting and engagement with ASIC and AUSTRAC

Conduct compliance reviews, risk assessments, and product reviews

Maintain compliance policies, registers, procedures, and reporting

Partner with business teams to strengthen controls and promote a strong compliance culture What We’re Looking For 5+ years of compliance experience in fintech, payments, banking, lending, or financial services

Strong knowledge of ASIC, AUSTRAC, AML/CTF, and AFSL requirements

Hands-on experience in compliance monitoring, breach management, and regulatory reporting

Strong understanding of KYC/CDD/EDD and financial crime controls

Payments, merchant acquiring, or lending experience is highly preferred

Strong analytical, communication, and stakeholder management skills

Commercially minded, detail-oriented, and comfortable working in a fast-paced, high-growth environment Why KPay? Join a high-growth fintech shaping the future of payments and business finance

Gain broad exposure across payments, acquiring, and lending

Work directly with senior stakeholders and influence key business decisions

Take ownership of meaningful compliance initiatives

Build your career within a growing international fintech Join KPay and help build a stronger, smarter, and more scalable compliance function in Australia.

📌 Senior Compliance Officer – Payments & Lending (Sydney)
🏢 KPay Group
📍 Sydney