Help Shape Compliance at a Fast-Growing Fintech
KPay Group (KPay) is a leading fintech company empowering businesses of all sizes with simple, smart, seamless, and secure technology solutions. Serving
95,000+ 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 ****
—KPay has been recognised as
Forbes Asia's 100 to Watch *****)
and
PayFac of the Year *****)
.
The Opportunity
We're looking for an experienced
Compliance Manager
to join our Australia team and take ownership of compliance across our
payments, merchant acquiring and lending businesses
.
You'll work closely with senior stakeholders and global teams to maintain our compliance framework, manage regulatory obligations and ensure the business continues to meet
ASIC and AUSTRAC requirements
as we scale.
What You'll Do
Own and maintain KPay Australia's
Compliance Management Framework and AFSL obligations
Manage compliance requirements across
ASIC, AUSTRAC and AML/CTF
Conduct compliance monitoring, testing and risk assessments
Manage compliance breaches, incidents and remediation
Oversee
KYC, CDD/EDD, sanctions and financial crime controls




Support regulatory reporting and engagement with ASIC and AUSTRAC
Provide practical compliance advice to business and senior stakeholders
Review new products, processes and business activities from a compliance perspective
Maintain compliance policies, procedures and registers
Work closely with Risk, Operations, Product, Sales, Finance and Legal teams
What We're Looking For
5+ years of compliance experience
in financial services, fintech, payments, banking or lending
Hands-on experience with both AFSL and AUSTRAC requirements
Robust knowledge of
ASIC, AML/CTF and financial crime compliance
Experience in compliance monitoring, risk assessments and breach management
Strong understanding of KYC/CDD/EDD and sanctions
Excellent stakeholder management and communication skills
Commercially minded, proactive and comfortable working in a fast-paced environment
Payments, merchant acquiring or lending experience is highly preferred
Why KPay?
Join a
high-growth international fintech
Broad exposure across
payments, acquiring and lending
Work closely with senior stakeholders and global teams
Opportunity to
own and shape the Australian compliance function
Career growth in a rapidly scaling business
#J-*****-Ljbffr

📌 Compliance Manager (New South Wales)
🏢 KPay Group
📍 New South Wales