Senior Compliance Officer – Payments & Lending

About KPay
KPay Group (KPay) is a leading fintech company empowering businesses of all sizes with simple, smart, seamless, and secure technology solutions. Serving 80,000+ 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 Opportunity
We are looking for an experienced Senior Compliance Officer to support KPay’s growing payments, merchant acquiring, and lending businesses.
You will play a key role in strengthening our compliance framework, providing practical regulatory advice, monitoring compliance risks, and supporting our obligations to ASIC, AUSTRAC, and relevant payment schemes.
This is a hands-on opportunity to make a real impact within a growing fintech and work closely with Risk, Operations, Product, Sales, Finance, and Legal teams.
What You’ll Do
Support KPay’s Compliance Management Framework and AFSL obligationsMonitor regulatory changes and assess business impactManage compliance monitoring, breaches, incidents, and remediationSupport AML/CTF, KYC, CDD/EDD, sanctions, and financial crime controlsProvide compliance advice across payments, merchant acquiring, and lendingSupport regulatory reporting and engagement with ASIC and AUSTRACConduct compliance reviews, risk assessments, and product reviewsMaintain compliance policies, registers, procedures, and reportingPartner with business teams to strengthen controls and promote a strong compliance culture
What We’re Looking For
5+ years of compliance experience in fintech, payments, banking, lending, or financial servicesStrong knowledge of ASIC, AUSTRAC, AML/CTF, and AFSL requirementsHands-on experience in compliance monitoring, breach management, and regulatory reportingStrong understanding of KYC/CDD/EDD and financial crime controlsPayments, merchant acquiring, or lending experience is highly preferredStrong analytical, communication, and stakeholder management skillsCommercially minded, detail-oriented, and comfortable working in a fast-paced, high-growth environment
Why KPay?
Join a high-growth fintech shaping the future of payments and business financeGain broad exposure across payments, acquiring, and lendingWork directly with senior stakeholders and influence key business decisionsTake ownership of meaningful compliance initiativesBuild your career within a growing international fintech
Join KPay and help build a stronger, smarter, and more scalable compliance function in Australia.