Compliance Officer, Payments

Job not on LinkedIn

🔥 3 minutes ago

🇰🇿 Kazakhstan – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• 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 within the scope of the compliance function • Monitor and analyse customer complaints for potential compliance risks • Provide compliance advice to management and employees • Develop and deliver compliance training and promote a strong compliance culture • Maintain compliance risk registers, monitoring records, and management information • Report significant compliance risks, breaches, and remediation status to senior management and the Board of Directors • Ensure reporting of suspicious and threshold transactions (STRs/TTRs), as well as reporting to the Anti-Fraud Centre and other relevant authorities • Monitor the implementation of corrective actions and ensure timely remediation of identified deficiencies • Cooperate with regulators, internal audit, and the risk management, legal, AML, information security, and other control functions as appropriate • Maintain the independence and effectiveness of the compliance function in accordance with the governance framework of the local licensed payment business and applicable regulatory requirements

🎯 Requirements

• Degree in law, finance, economics, or a related field • Professional certification (ICA, ACAMS/CAMS) is an advantage • 5+ years of compliance experience at a bank, payment organisation, fintech company, or other regulated financial institution • Strong knowledge of Kazakhstan legislation on payments and payment systems and on AML/CFT, NBK requirements for payment organisations, and financial monitoring reporting obligations • Knowledge of international sanctions regimes and financial crime risk management practices • Knowledge of the AIFC/AFSA regulatory framework is a strong advantage • Experience building or developing a compliance function, including policies, compliance monitoring programmes, and compliance risk assessments • Experience interacting with regulators, supporting regulatory inspections and audits, and reporting to boards • Experience in crypto, digital assets, or e-money is an advantage • Eligibility to pass fit-and-proper assessment for a regulated appointment where required • Ability to work independently and effectively with global cross-functional teams in a fast-moving environment • Fluent Russian and English required; Kazakh strongly preferred.

🏖️ Benefits

• 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 benefit