Назад
7 дней назад

Legal & Regulatory Counsel, Payments (Kazakhstan)

Формат работы
remote (только Kazakhstan)
Тип работы
fulltime
Грейд
senior
Английский
c1
Страна
Kazakhstan
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Legal & Regulatory Counsel, Payments (Kazakhstan) (Payments/Financial Regulation): Supporting the licensing and operation of Binance's regulated payment business in Kazakhstan with an accent on regulatory engagement, payments law, AML/CFT, corporate governance, and commercial agreements. Focus on structuring payment products, translating complex regulatory requirements into practical solutions, and coordinating legal work with regulators and global cross-functional teams.

Location: Kazakhstan, Astana / Remote

Company

Binance operates a global blockchain ecosystem offering digital asset trading, finance, payments, institutional services, and Web3 products.

What you will do

  • Support licensing applications and regulatory engagement with the NBK, AFSA, and other authorities.
  • Monitor Kazakhstan payments, e-money, currency regulation, AML/CFT, personal data, and AIFC/AFSA requirements.
  • Draft regulatory correspondence, participate in regulator meetings, and support sandbox pilots and product testing.
  • Draft, review, and negotiate banking, safeguarding, outsourcing, technology, vendor, and client agreements.
  • Provide legal support for products, consumer protection, corporate governance, inspections, audits, complaints, and disputes.
  • Work with global legal, compliance, risk, and payments teams to align local requirements with group practices.

Requirements

  • Law degree from a recognised university; an LLM or equivalent is an advantage.
  • At least 5 years of financial services regulatory experience at a bank, payment organisation, fintech company, or relevant law firm.
  • Hands-on licensing and regulatory engagement experience with the NBK and/or the Agency for Regulation and Development of the Financial Market.
  • Strong knowledge of Kazakhstan payments, e-money, currency regulation, AML/CFT, personal data, and regulated financial entity governance requirements.
  • Experience drafting and negotiating banking, outsourcing, technology, and other commercial agreements.
  • Fluent Russian and English required; Kazakh is strongly preferred.

Nice to have

  • Knowledge of the AIFC/AFSA regulatory framework.
  • Experience with crypto, digital assets, or e-money.
  • Master's degree in law or equivalent qualification.

Culture & Benefits

  • Work in a global blockchain ecosystem serving users across more than 100 countries.
  • Collaborate with international legal, compliance, payments, and business teams.
  • Operate in a fast-moving, results-driven environment with autonomy.
  • Access career growth and continuous learning opportunities.
  • Competitive salary and company benefits.

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