Risk Manager, Payments (Kazakhstan)
Core
Build and run an independent, regulator-ready risk management function for Binance's licensed payment business in Kazakhstan, ensuring compliance with NBK and AFSA requirements.
Role type
Senior IC risk manager (payments)
Builds
Local licensed payment business operations
Domain
Fintech / Digital assets / Payments
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk management framework design, risk appetite statement development, operational risk assessment, liquidity risk management, counterparty risk assessment, stress testing, regulatory reporting, business continuity planning
Preferred skills
Digital assets risk experience, AIFC/AFSA regulatory knowledge, SQL or Python proficiency
Technologies
Excel, SQL, Python
Responsibilities
Design and maintain risk management frameworks aligned with NBK and AFSA requirements; Develop risk appetite statements, limits, and key risk indicators; Identify, assess, and monitor key risks including operational, liquidity, currency, counterparty, fraud, and compliance risks; Monitor compliance with prudential norms and capital requirements; Assess counterparty risk of partner banks and other key counterparties; Conduct stress testing and scenario analysis; Perform risk assessments of new products and services involving digital assets; Maintain operational incident and loss event databases; Oversee business continuity and operational resilience arrangements; Prepare risk reports for the Board and regulators; Support regulatory inspections and audits; Collaborate with global risk teams to align local practices with group standards.
Seniority
Senior, hands-on IC