Legal & Regulatory Counsel, Payments (Kazakhstan)
Core
Provide end-to-end legal and regulatory support for Binance's licensed payment business in Kazakhstan, covering licensing, regulatory dialogue, contract review, and compliance.
Role type
Legal & Regulatory Counsel (Financial Services)
Builds
Licensed payment business operations and regulatory compliance framework
Domain
Financial Services / Payments / Fintech / Kazakhstan
Deliverable
client delivery
Required skills
Financial services regulation expertise, licensing process management, regulatory correspondence, contract negotiation, corporate governance, AML/CFT knowledge, consumer protection compliance, policy development, dispute resolution, cross-functional collaboration
Preferred skills
AIFC/AFSA framework knowledge, crypto/digital assets/e-money experience, Kazakh language proficiency
Technologies
None
Responsibilities
Support licensing process with NBK and AFSA; Monitor and analyze Kazakhstan payment and e-money legislation; Prepare formal regulatory correspondence and participate in meetings with authorities; Provide legal support for regulatory sandbox participation; Draft and negotiate commercial agreements; Conduct legal review of new products and services; Provide corporate legal support for local entities; Develop internal policies and procedures; Provide legal support during regulatory inspections; Handle client complaints and disputes; Align local requirements with global practices
Seniority
Mid-Senior, hands-on IC