Compliance Manager

PayChoice is one of Australia’s leading payment gateways, specialising in the collection of payments for clients around Australia in industries such as Healthcare/Fitness, Childcare, Medical and many more.

Role Overview

We are seeking a detail-oriented and proactive Onboarding & Compliance Manager to oversee merchant onboarding and ensure adherence to regulatory requirements. This role is essential in maintaining PayChoice’s high standards for compliance, risk management, and operational efficiency.

Key Responsibilities

• Oversee the end-to-end onboarding process, ensuring all required documentation is collected, verified, and processed efficiently.
• Assist with planning and preparing policies and procedures for Global Growth
• Ensure adherence to financial regulations, AML/CTF requirements, and industry standards. Keep up-to-date with changes in compliance laws affecting the business.
• Conduct due diligence and ri...