Compliance Officer, Payments

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/87nchl

Binance 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.
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 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.
Responsibilities




Ensure compliance of the local licensed payment business with applicable legislation of the Republic of Kazakhstan, AIFC regulatory requirements, and internal policies;
Identify, assess, monitor, and report compliance risks;
Develop and maintain the Compliance Risk Management Framework;
Conduct periodic compliance monitoring and thematic reviews;
Monitor regulatory developments and coordinate the implementation of regulatory changes;
Develop and maintain compliance policies, procedures, and controls;
Oversee compliance with AML/CFT/CPF requirements and coordinate with the relevant financial monitoring function;
Monitor sanctions and other financial crime risks applicable to the business;
Review new products, services, business activities, and material changes from a compliance perspective;
Identify and manage conflicts of interest;
Investigate suspected compliance breaches and employee misconduct with

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/87nchl