Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Payment Director, Kazakhstan (Fintech): Building and leading a licensed digital asset payment business in Kazakhstan with an accent on regulatory licensing, governance, compliance, and risk management. Focus on obtaining NBK and AFSA licences, establishing audit-ready operations, managing regulator relationships, and leading the local regulated entity.
Location: Astana, Kazakhstan
Company
Binance is a global blockchain ecosystem offering digital asset trading, finance, payments, institutional services, Web3 features, education, and research.
What you will do
- Lead the licensing programme with Kazakhstan regulators, including the NBK and AFSA, covering applications, regulatory dialogue, sandbox participation, and licensed structures.
- Build the local licensed business, including corporate governance, board and management structures, internal policies, controls, staffing, and operational functions.
- Represent Binance to Kazakhstan authorities and manage regulatory communications, examinations, inspections, reporting, and policy engagement.
- Establish and oversee local compliance, AML/CFT, risk management, safeguarding, audit, incident management, complaint handling, outsourcing oversight, and business continuity.
- Coordinate with global payments, legal, and compliance teams to implement local regulatory requirements and approve products and services.
- Recruit and lead the local teams across compliance, risk, regulatory affairs, and operations.
Requirements
- 10+ years of senior experience in payments, banking, or fintech, focused on regulatory affairs, compliance, or operations.
- C-level experience obtaining payment licences and leading a local PSP or other licensed payment business in Kazakhstan.
- Proven experience with NBK licences, Kazakhstan payments law, NBK prudential and reporting requirements, and the AIFC/AFSA framework.
- Established relationships with Kazakhstan regulators and government stakeholders, with experience leading licensing and policy discussions at senior levels.
- Experience building and operating a regulated financial entity, including governance, controls, staffing, reporting, audits, inspections, safeguarding, and outsourcing.
- Fluent Russian and English are required; Kazakh is strongly preferred. Eligibility to pass a fit-and-proper assessment is required.
Culture & Benefits
- Opportunity to shape the future of a leading blockchain ecosystem.
- Collaboration with global cross-functional teams in a flat, user-centric organization.
- Fast-paced projects with autonomy in an innovative, results-driven environment.
- Career growth and continuous learning opportunities.
- Competitive salary and company benefits.
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