Fintech Compliance Lead - Payments & Lending (Australia)

Kpay Group; Sydney; On-site; AUD 140,000 - 195,000; Full time

Job summary

KPay Group is seeking an experienced Compliance Manager to lead Australia's compliance program across payments, merchant acquiring and lending. You will partner with risk, operations, product, sales and legal to ensure ASIC and AUSTRAC obligations are met as the business scales.

You will own and maintain the Compliance Management Framework, oversee KYC/CDD/EDD, sanctions and financial crime controls, and drive monitoring, risk assessments and remediation in a fintech environment.

Qualifications

• Experience leading fintech compliance programs.

Responsibilities

• Lead Australia's compliance program across payments, merchant acquiring and lending.
• Own and maintain the Compliance Management Framework.
• Oversee KYC/CDD/EDD, sanctions and financial crime controls.
• Drive monitoring, risk assessments and remediation in a fintech environment.
• Partner with risk, operations, product, sales and legal to meet ASIC and AUSTRAC obligations.

Skills

Compliance management

Regulatory expertise

KYC/CDD/EDD

Financial crime controls

Job description

KPay Group is seeking an experienced Compliance Manager to lead Australia's compliance program across payments, merchant acquiring and lending. You will partner with risk, operations, product, sales and legal to ensure ASIC and AUSTRAC obligations are met as the business scales.

You will own and maintain the Compliance Management Framework, oversee KYC/CDD/EDD, sanctions and financial crime controls, and drive monitoring, risk assessments and remediation in a fintech environment.