Job Description

Help Shape Compliance at a Fast-Growing Fintech

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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.

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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).

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The Opportunity

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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.

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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.

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What You'll Do

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- Own and maintain KPay Australia's Compliance Management Framework and AFSL obligations
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- Manage compliance requirements across ASIC, AUSTRAC and AML/CTF
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- Conduct compliance monitoring, testing and risk assessments
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- Manage compliance breaches, incidents and remediation
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- Oversee KYC, CDD/EDD, sanctions and financial crime controls
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- Support regulatory reporting and engagement with ASIC and AUSTRAC
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- Provide practical compliance advice to business and senior stakeholders
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- Review current products, processes and business activities from a compliance perspective
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- Maintain compliance policies, procedures and registers
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- Work closely with Risk, Operations, Product, Sales, Finance and Legal teams
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What We're Looking For

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- 5+ years of compliance experience in financial services, fintech, payments, banking or lending
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- Hands-on experience with both AFSL and AUSTRAC requirements
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- Strong knowledge of ASIC, AML/CTF and financial crime compliance
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- Experience in compliance monitoring, risk assessments and breach management
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- Strong understanding of KYC/CDD/EDD and sanctions
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- Excellent stakeholder management and communication skills
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- Commercially minded, proactive and comfortable working in a fast-paced environment
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- Payments, merchant acquiring or lending experience is highly preferred
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Why KPay?

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- Join a high-growth international fintech
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- Broad exposure across payments, acquiring and lending
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- Work closely with senior stakeholders and global teams
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- Opportunity to own and shape the Australian compliance function
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- Career growth in a rapidly scaling business
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📌 Compliance Manager (New South Wales)
🏢 KPay Group
📍 New South Wales