法律与合规顾问，支付（哈萨克斯坦）
Legal & Regulatory Counsel, Payments (Kazakhstan)
Binance 是全球领先的区块链生态系统，是交易量和注册用户数最多的数字资产交易所。我们凭借行业领先的安全性、用户资金透明度、交易引擎速度、深度流动性以及无与伦比的数字资产产品组合，赢得了全球 100 多个国家超过 3 亿人的信任。Binance 的服务涵盖交易与金融、教育、研究、支付、机构服务、Web3 功能等。我们利用数字资产和区块链的力量，构建一个包容性的金融生态系统，推动货币自由，提升全球人们的金融可及性。
职位简介
Binance 正在探索在哈萨克斯坦及更广泛的独联体地区扩展其持牌支付业务的机会。我们正在寻找一名法律与监管顾问，为当地的持牌支付业务提供全流程的法律和监管支持：从与 NBK 和 AFSA 的许可申请和监管对话，到合同审查、公司事务以及遵守适用的法律框架。
职责
- 支持与 NBK 和 AFSA 的许可流程：准备申请材料、法律分析、内部文件以及对监管机构查询的回应；
- 监测并分析哈萨克斯坦关于支付、电子货币、外汇监管、反洗钱/反恐融资以及个人数据的法律法规，以及 AIFC/AFSA 框架；评估其对业务的影响，并提供建议；
- 准备正式的监管通信、澄清请求以及对草案法规的意见；参与与 NBK、AFSA 和其他当局的会议和讨论；
- 为监管沙盒参与提供法律支持，包括试点产品的结构设计和测试条件；
- 起草、审查和谈判协议，包括合作银行和客户资金保障安排、外包和集团内服务协议、技术和供应商合同，以及客户条款和条件；
- 对新产品和服务进行法律审查，包括客户文件、披露内容和符合消费者保护要求；
- 为当地持牌实体提供公司法律支持，包括注册、公司章程、董事会和股东决议、公司治理文件，以及高级管理人员任命的监管批准和通知；
- 制定并维护内部法律政策和流程
查看英文原文
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 Legal & Regulatory Counsel to provide end-to-end legal and regulatory support to the local licensed payment business: from licensing and regulatory dialogue with the NBK and AFSA to contract review, corporate matters, and ongoing compliance with the applicable legal framework.
Responsibilities
- Support the licensing process with the NBK and AFSA: preparation of application packages, legal analysis, internal documents, and responses to regulator queries;
- Monitor and analyse Kazakhstan legislation and regulations on payments, e-money, currency regulation, AML/CFT, and personal data, as well as the AIFC/AFSA framework; assess their impact on the business and advise on implementation;
- Prepare formal regulatory correspondence, requests for clarification, and comments on draft regulations; participate in meetings and discussions with the NBK, AFSA, and other authorities;
- Provide legal support for regulatory sandbox participation, including the structuring of pilot products and testing conditions;
- Draft, review, and negotiate agreements, including partner bank and client fund safeguarding arrangements, outsourcing and intragroup service agreements, technology and vendor contracts, and client terms and conditions;
- Conduct legal review of new products and services, including client documentation, disclosures, and compliance with consumer protection requirements;
- Provide corporate legal support to the local licensed entities, including incorporation, constitutional documents, board and shareholder resolutions, corporate governance documentation, and regulatory approvals and notifications for senior appointments;
- Develop and maintain internal policies and procedures required by the NBK and AFSA, in cooperation with the compliance and risk functions;
- Provide legal support during regulatory inspections, examinations, and audits, and ensure timely submission of regulatory notifications;
- Handle legal aspects of client complaints and disputes, and coordinate the work of external counsel;
- Work closely with Binance's global legal, compliance, and payments teams to align local requirements with group practice.
Requirements
- Law degree from a recognised university; a master's degree (LLM) or equivalent is an advantage;
- 5+ years of legal experience focused on financial services regulation at a bank, payment organisation, fintech company, or law firm with a financial services practice;
- Hands-on experience of licensing and regulatory engagement with the NBK and/or the Agency for Regulation and Development of the Financial Market;
- Strong knowledge of the Law of the Republic of Kazakhstan "On Payments and Payment Systems", NBK regulations on payment organisations and e-money, currency regulation, AML/CFT, and personal data legislation;
- Knowledge of the AIFC/AFSA regulatory framework is a strong advantage;
- Proven experience drafting and negotiating commercial agreements, including banking, outsourcing, and technology contracts;
- Experience in corporate law and governance of regulated financial entities;
- Ability to translate complex regulatory requirements into practical business solutions;
- Experience in crypto, digital assets, or e-money is an advantage;
- Excellent drafting skills and ability to work effectively with global cross-functional teams in a fast-moving environment;
- Fluent Russian and English required; Kazakh strongly preferred.
Why Binance?
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
Originally posted on Himalayas