Added
12 hours ago
Type
Full time
Salary
Salary not provided

Related skills

compliance licensing aml/cft aifc afsa

πŸ“‹ 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
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