Job Description
Help Shape Compliance at a Fast-Growing Fintech
KPay Group (KPay) is a leading fintech company empowering businesses of all sizes with easy, 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
Strong knowledge of ASIC, AML/CTF and financial crime compliance
Experience in compliance monitoring, risk assessments and breach management
Solid 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

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