Роль описана достаточно чётко и даёт значительную ответственность за лицензирование и регулирование платежного бизнеса в Казахстане в крупной криптофинтех-компании, но широкий круг задач и отсутствие зарплатной вилки мешают оценить нагрузку и компенсацию.
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Широкий круг задачЗарплата не указанаАктуальная сфераПонятные обязанностиПотенциал развития
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Текст:
Hirify AI/Оригинал
TL;DR
Legal & Regulatory Counsel (Payments): Supporting the licensed payments business in Kazakhstan through NBK and AFSA licensing, regulatory analysis, commercial contracting, corporate governance, and compliance with an accent on payments regulation, AML/CFT, e-money, and digital assets. Focus on structuring regulatory sandbox pilots, negotiating banking and technology agreements, translating complex requirements into business solutions, and coordinating with regulators and global legal teams.
Location: Kazakhstan; remote-first, work-from-home arrangement may vary depending on the role and team
Company
Binance is a global blockchain ecosystem offering cryptocurrency trading, finance, payments, institutional services, education, and research.
What you will do
Support licensing applications and regulatory engagement with the NBK, AFSA, and other authorities.
Analyse Kazakhstan payments, e-money, currency regulation, AML/CFT, personal data, and AIFC/AFSA requirements.
Prepare regulatory correspondence, participate in regulator meetings, and support regulatory sandbox pilots.
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.
Coordinate with global legal, compliance, risk, and payments teams.
Requirements
Law degree from a recognised university; an LLM or equivalent is advantageous.
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, and personal data legislation.
Experience with commercial agreements and corporate governance of regulated financial entities.
Fluent Russian and English required; Kazakh strongly preferred.
Nice to have
Knowledge of the AIFC/AFSA regulatory framework.
Experience in crypto, digital assets, or e-money.
LLM or equivalent master's degree.
Kazakh language skills.
Culture & Benefits
Remote-first, work-from-home arrangement, depending on the nature of the role and team.
Global, user-centric organisation with a flat structure.
Fast-paced projects with autonomy and opportunities for career growth.
Continuous learning opportunities, competitive salary, and company benefits.
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