Payment Director, Kazakhstan
Binance · Astana
Job description
About the role
Binance is expanding its licensed payment business across Kazakhstan and the wider CIS region. We are seeking a senior executive to lead the licensing effort, engage with regulators, and build a fully compliant, audit‑ready payment organization on the ground.
Key responsibilities
- Lead the licensing programme with Kazakhstan regulators (NBK, AFSA), including application preparation, regulatory dialogue, sandbox participation and establishment of required licensed structures.
- Build the local licensed business into a functional entity with proper corporate governance, board and management structures, internal policies, controls and staffing.
- Act as Binance’s senior local representative to NBK, AFSA/AIFC and other authorities, managing day‑to‑day regulatory communications, examinations and reporting.
- Develop government relations, maintain relationships with policy makers and industry bodies, and advocate for a favourable regulatory framework.
- Establish and oversee compliance, AML/CFT and risk management functions to meet fit‑and‑proper and prudential standards.
- Ensure day‑to‑day operations, including client fund safeguarding, regulatory reporting, audits, incident handling and business continuity.
- Collaborate with Binance’s payments, legal and compliance teams to translate regulatory requirements into local practice.
- Recruit and lead a local team covering compliance, risk, regulatory affairs and operations.
Required profile
- 10+ years in senior roles within payments, banking or fintech, with a focus on regulatory affairs, compliance or operations.
- Proven experience obtaining and operating under NBK licences and leading a licensed payment service provider in Kazakhstan.
- Demonstrated ability to engage with regulators, government bodies and industry associations.
- Strong track record of building compliant, audit‑ready organisations.
Required skills
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Published 1 ай бұрын
Expires 3 апта ішінде
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Binance
Astana