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 2024 —KPay has been recognised as

Forbes Asia's 100 to Watch (2025)

and

PayFac of the Year (2025) .

The Chance 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

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

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📌 Compliance Manager (Sydney)
🏢 KPay Group
📍 Sydney