Compliance Officer, Payments (Kazakhstan)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/835m61

ppBinance is a leading global blockchain ecosystem behind the world's largest digital asset exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. /p h3About the role /h3 pBinance is exploring opportunities to expand its licensed payment business in Kazakhstan and the broader CIS region. We are looking for a Compliance Officer to build and run an independent and effective compliance function for the local licensed payment business, ensuring compliance with the legislation of the Republic of Kazakhstan, AIFC regulatory requirements, and internal policies. /p h3Responsibilities /h3 ul liEnsure compliance of the local licensed payment business with applicable legislation of the Republic of Kazakhstan, AIFC regulatory requirements, and internal policies; /li liIdentify, assess, monitor, and report compliance risks; /li liDevelop and maintain the Compliance Risk Management Framework; /li liConduct periodic compliance monitoring and thematic reviews; /li liMonitor regulatory developments and coordinate the implementation of regulatory changes; /li liDevelop and maintain compliance policies, procedures,



and controls; /li liOversee compliance with AML/CFT/CPF requirements and coordinate with the relevant financial monitoring function; /li liMonitor sanctions and other financial crime risks applicable to the business; /li liReview new products, services, business activities, and material changes from a compliance perspective; /li liIdentify and manage conflicts of interest; /li liInvestigate suspected compliance breaches and employee misconduct within the scope of the compliance function; /li liMonitor and analyse customer complaints for potential compliance risks; /li liProvide compliance advice to management and employees; /li liDevelop and deliver compliance training and promote a strong compliance culture; /li liMaintain compliance risk registers, monitoring records, and management information; /li liReport significant compliance risks, breaches, and remediation status to senior management and the Board of Directors; /li liEnsure reporting of suspicious and threshold transactions (STRs/TTRs), as well as reporting to the Anti-Fraud Centre and other relevant authorities; /li liMonitor the implementation of corrective actions and ensure timely remediation of identified deficiencies; /li liCooperate with regulators, internal audit, and the risk management, legal, AML, information security, and other control functions as appropriate; /li liMaintain the independence and effectiveness of the compliance function in accordance with the governance framework of the local licensed payment business and applicable regulatory requirements.



/li /ul h3Requirements /h3 ul liDegree in law, finance, economics, or a related field; professional certification (ICA, ACAMS/CAMS) is an advantage; /li li5+ years of compliance experience at a bank, payment organisation, fintech company, or other regulated financial institution; /li liStrong knowledge of Kazakhstan legislation on payments and payment systems and on AML/CFT, NBK requirements for payment organisations, and financial monitoring reporting obligations; /li liKnowledge of international sanctions regimes and financial crime risk management practices; /li liKnowledge of the AIFC/AFSA regulatory framework is a strong advantage; /li liExperience building or developing a compliance function, including policies, compliance monitoring programmes, and compliance risk assessments; /li liExperience interacting with regulators, supporting regulatory inspections and audits, and reporting to boards; /li liExperience in crypto, digital assets, or e-money is an advantage; /li liEligibility to pass fit-and-proper assessment for a regulated appointment where required; /li liAbility to work independently and effectively with global cross-functional teams in a fast-moving environment; /li liFluent Russian and English required; Kazakh strongly preferred. /li /ul h3Why Binance? /h3 ul liShape the future with the world's leading blockchain ecosystem /li liCollaborate with world-class talent in a user-centric global organization with a flat structure /li liTackle unique, fast-paced projects with autonomy in an innovative environment /li liThrive in a results-driven workplace with opportunities for career growth and continuous learning /li liCompetitive salary and company vantaggi /li /ul /p #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/835m61