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Payment Director, Kazakhstan

Binance · Astana, Kazakhstan

Business DevelopmentExecutive LevelExternal listingfull-time8 days ago

About The Role

About the Role

Binance is exploring opportunities to expand its licensed payment business in Kazakhstan and the broader CIS region. We are looking for a senior executive to lead this effort on the ground: engaging with regulators and government stakeholders, obtaining the relevant licences, and building the local licensed business into a fully functional, compliant, and audit-ready organization.

Responsibilities

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Lead the licensing programme with Kazakhstan regulators, including the NBK and AFSA: application preparation, regulatory dialogue, sandbox participation, and establishment of local licensed structures as required

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Build the local licensed business into a fully functional organization: corporate governance, board and management structures, internal policies and controls, staffing, and all functions required for the licence to be granted and maintained

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Serve as Binance's senior local representative to the NBK, AFSA/AIFC, and other Kazakhstan authorities: manage day-to-day regulatory communications, examinations, inspections, and ongoing reporting obligations

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Lead government relations: build and maintain relationships with government bodies, policy makers, and industry associations, and advocate for a favorable regulatory framework for licensed digital asset payment providers

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Establish and oversee the local compliance, AML/CFT, and risk management functions, ensuring they meet NBK and AFSA fit-and-proper and prudential standards from day one and remain audit-ready at all times

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Ensure the sound day-to-day running of the local licensed business: safeguarding of client funds, regulatory reporting, audits, incident and complaint handling, outsourcing oversight, and business continuity

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Work closely with Binance's payments, legal, and compliance teams: translate regulatory requirements into local practice and coordinate local approvals for products and services

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Recruit and lead the local team across compliance, risk, regulatory affairs, and operations

Requirements

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10+ years in senior roles in payments, banking, or fintech, with a focus on regulatory affairs, compliance, or operations, including C-level experience obtaining payment licences and leading a local PSP or other licensed payment business in Kazakhstan

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Proven track record of obtaining and operating under NBK licences; deep working knowledge of the Kazakhstan payments law, NBK prudential and reporting requirements, and the AIFC/AFSA regulatory framework

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Established relationships with Kazakhstan regulators and government stakeholders; demonstrated ability to lead licensing dialogues and policy engagement at the most senior levels

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Experience building and leading a regulated financial entity: governance, internal controls, staffing, and regulatory readiness

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Strong expertise in compliance, AML/CFT, and risk management within a regulated financial institution

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Experience managing the ongoing obligations of a regulated business: regulatory reporting, audits and inspections, safeguarding, and outsourcing arrangements

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Eligibility to pass fit-and-proper assessment for a senior regulated appointment

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Excellent leadership and team-building skills; ability to work effectively with global cross-functional teams in a fast-moving environment

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Fluent Russian and English required, Kazakh strongly preferred

Why Binance

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  • Shape the future with the world's leading blockchain ecosystem
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  • Collaborate with world-class talent in a user-centric global organization with a flat structure
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  • Tackle unique, fast-paced projects with autonomy in an innovative environment
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  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
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  • Competitive salary and company benefits

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