Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
9 дней назад
Legal Counsel (Fintech, Acquiring & Payments)
Airwallex
12 дней назад
Regulatory Counsel, Americas (Fintech)
150 000 - 220 000$
8 дней назад
Legal Counsel (Corporate Housekeeping and Licensing)
Airwallex
9 дней назад
Counsel, Product Legal (Lending)
10 дней назад
Corporate Counsel (Fintech)
196 000 - 245 000$
9 дней назад