Payment Director, Kazakhstan
BinanceAstanaFull TimeData Science
Remotely
compliancelicensingbusiness & managementaml/cftaifcafsanbk
Job Description
📋 Description
- Lead licensing with NBK and AFSA, incl. applications and dialogue
- Build local licensed business with governance, staffing, controls
- Represent Binance to NBK, AFSA/AIFC, and authorities
- Lead government relations and policy engagement
- Oversee compliance, AML/CFT, risk management from day one
- Ensure sound day-to-day operations and audits
🎯 Requirements
- 10+ years in payments/banking/fintech with regulatory focus
- Proven NBK licences experience; knowledge of Kazakh framework
- Strong regulator/government stakeholder relationships
- Experience building regulated financial entities
- Expertise in compliance, AML/CFT, risk management
- Experience with regulatory reporting and audits
🎁 Benefits
- Shape the future with Binance
- Collaborate with world-class talent
- Autonomy in fast-paced projects
- Career growth and continuous learning
- Competitive salary and benefits