Назад
8 дней назад

Legal & Regulatory Counsel (Payments)

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): 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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