21 Sep
|
KPay Group
|
New South Wales
21 Sep
KPay Group
New South Wales
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.
Serving95,000+ merchantsacross Hong Kong, Singapore, Japan, and Australia, we help businesses grow through an integrated platform for payments, financial management, and digital transformation.
Backed byUSD 55 million in Series A funding—thelargest global payments-sector Series A in ****—KPay has been recognised asForbes Asia's 100 to Watch *****)andPayFac of the Year *****).
The Opportunity
We're looking for an experiencedCompliance Managerto join our Australia team and take ownership of compliance across ourpayments, 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 meetASIC and AUSTRAC requirementsas we scale.
What You'll Do
Own and maintain KPay Australia'sCompliance Management Framework and AFSL obligations
Manage compliance requirements acrossASIC, AUSTRAC and AML/CTF
Conduct compliance monitoring, testing and risk assessments
Manage compliance breaches, incidents and remediation
OverseeKYC, 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 experiencein financial services, fintech, payments, banking or lending
Hands-on experience with both AFSL and AUSTRAC requirements
Strong knowledge ofASIC, 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 quick-paced environment
Payments, merchant acquiring or lending experience is highly preferred
Why KPay?
Join ahigh-growth international fintech
Broad exposure acrosspayments, acquiring and lending
Work closely with senior stakeholders and global teams
Opportunity toown 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