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 Opportunity

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 workplace

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