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Kazakhstan, AstanaSecurityMid LevelFull Time
Posted 2h ago
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About the role
Binance is expanding its licensed payment business in Kazakhstan. The Legal Regulatory Counsel will provide end-to-end legal and regulatory support for the local licensed payment entity, including licensing and regulatory dialogue with NBK and AFSA, contract work, corporate matters, and ongoing compliance with the applicable legal framework.
What you'll do
Lead licensing with NBK and AFSA including applications, analysis, internal documents, and regulator responses
Monitor Kazakhstan legislation on payments, e money, currency regulation, AML CFT, and personal data and advise on implementation
Draft, review and negotiate agreements including partner banks, outsourcing, technology contracts, and client terms
Provide corporate support for local entities including incorporation, governance documents, and regulatory approvals
Develop internal policies required by NBK and AFSA in cooperation with compliance and risk
Support regulatory inspections and audits and coordinate with external counsel; align with global teams
What they're looking for
Law degree; master's degree or equivalent is an advantage
5+ years of legal experience in financial services regulation with licensing or regulatory engagement with NBK and or AFSA
Strong knowledge of the Law on Payments and Payment Systems, NBK regulations, AML CFT, and personal data legislation; AIFC AFSA knowledge is a strong advantage
Proven experience drafting and negotiating commercial agreements including banking, outsourcing, and technology contracts; corporate governance experience
Ability to translate complex regulatory requirements into practical business solutions and work with cross functional teams
Fluent Russian and English required; Kazakh strongly preferred
For applicants in Nigeria
The listing location is Kazakhstan, Astana; no Nigeria eligibility stated
The listing does not state a timezone requirement; confirm before interviewing
The listing does not specify contractor vs employee status; confirm during interview
The listing does not state pay currency or range; confirm currency and range
The listing does not mention visa or work authorization; confirm if needed