Senior Regulatory and Compliance Specialist (Fintech/Crypto)

Regulatory and Compliance Specialist

Company

The Open Platform

Conditions

13 hours agoSenior Uzbekistan Hybrid Full Time Legal Jobs by The Open Platform

Skills

Regulatory Communication Str Regulatory Contracts Linksquares Dataprotection Digitalasset Uzbekistan Napp Legaltech Crypto Compliance Fintech Sar Negotiation Aml Cft Governance Contract Legal

About the Role

You are the primary legal contact for day to day operations and you coordinate with regulators and law enforcement. You review regulatory requests and provide regulatory responses, you draft legal opinions and official correspondence, and you draft, review, negotiate and maintain commercial contracts NDAs service agreements and other legal documents. You monitor changes in Uzbek legislation and assess their impact on the business and you provide guidance on contractual risks and dispute resolution matters.

Requirements

• Law degree (LLB or equivalent) from a recognized university.
• 3+ years of legal experience, preferably within fintech, crypto, financial services, technology, or other regulated industries.
• Strong knowledge of Uzbek corporate law, including company registration procedures and corporate governance requirements.
• Proven experience independently drafting, reviewing, negotiating, and finalizing commercial agreements.
• Solid understanding of Uzbekistan's regulatory environment, including AML/CFT and compliance requirements.
• Experience interacting with regulators, government authorities, or external stakeholders.
• Working knowledge of Uzbek civil, tax, labor, and administrative law relevant to commercial operations.
• Strong legal drafting, analytical, and problem-solving skills.
• Ability to work independently and manage multiple priorities in a fast-paced environment.
• Basic understanding of digital products, fintech, or crypto services.
• Based in Uzbekistan or willing to relocate to Tashkent.
• Professional proficiency in Uzbek and Russian, with working proficiency in English.
• Experience within cryptocurrency, fintech, payments, banking, insurance, or other regulated industries.
• Experience working with NAPP or other Uzbekistan regulatory authorities.
• Knowledge of digital asset regulation and crypto compliance requirements.
• Experience with cross-border contracts, intercompany structures, and international legal frameworks.
• Knowledge of data protection, advertising, and consumer protection regulations.
• Experience with contract management systems or legal technology tools.

Responsibilities

• Review escalated suspicious activity cases and make decisions on SAR/STR reporting.
• Ensure timely and accurate SAR and STR submissions and maintain reporting quality standards.
• Manage regulatory and law enforcement requests, coordinating with internal stakeholders.
• Maintain records and audit trails for regulatory interactions.
• Act as the primary legal point of contact for day to day business operations.
• Liaise with NAPP and other government authorities, supporting regulatory inquiries, inspections, and reporting obligations.
• Draft legal opinions, regulatory responses, and official correspondence.
• Draft, review, negotiate and maintain commercial contracts, NDAs, service agreements, and other legal documentation.
• Support corporate governance matters, including corporate records, shareholder resolutions, powers of attorney, company registrations, and corporate structure changes.
• Manage the full contract lifecycle, including review, negotiation, execution, storage, renewal, and termination.
• Advise internal stakeholders on contractual risks, legal obligations, and dispute resolution matters.
• Support AML/CFT-related legal interpretation, internal policies, and compliance processes.
• Provide legal guidance for new products, features, and business initiatives.
• Monitor changes in Uzbek legislation and assess their impact on the business.
• Identify legal and regulatory risks and propose practical, business-oriented solutions.

Benefits

• Hybrid format with 2 to 3 days per week from the Tashkent hub
• Compensation for medical expenses
• Provision of necessary equipment
• Access to advanced AI models
• 21 calendar days of paid vacation annually
• 11 days off per year
• 14 days of paid sick leave
• Access to internal conferences, English courses and corporate events

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