Risk Manager, Payments

Job not on LinkedIn

🔥 8 minutes ago

🇰🇿 Kazakhstan – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

👻 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

• Design, implement, and maintain the risk management framework of the local licensed payment business in line with NBK and AFSA requirements, including risk policies, procedures, and the three lines of defence model • Develop the risk appetite statement, risk limits, and key risk indicators, and monitor compliance with them on an ongoing basis • Identify, assess, and monitor operational, liquidity, currency, counterparty, fraud, outsourcing, information security, and compliance risks, and maintain the risk register • Monitor prudential norms and capital requirements, including capital adequacy, liquidity, and open currency position limits, and escalate breaches or early warning signals • Assess counterparty risk of partner banks and other key counterparties, including safeguarding client funds • Conduct stress testing and scenario analysis, and contribute to capital and liquidity planning • Perform risk assessments of new products, services, and material changes, including digital asset-related initiatives, and provide risk opinions to management • Maintain the operational incident and loss event database, analyse root causes, and track remediation actions • Oversee business continuity and operational resilience arrangements with technology and operations functions • Prepare risk reports for the Board of Directors, committees, and senior management, plus regulatory reporting to NBK and AFSA • Support regulatory inspections and internal and external audits from a risk management perspective • Collaborate with compliance, finance, technology, and global risk teams to align local practices with group standards and promote a strong risk culture

🎯 Requirements

• Degree in finance, economics, mathematics, or a related field; professional certification (FRM, PRM, CFA) is an advantage • 5+ years of risk management experience at a bank, payment organisation, fintech company, or other regulated financial institution • Strong knowledge of NBK prudential and risk management requirements for banks and payment organisations, and of international risk management standards (Basel principles, COSO, ISO 31000) • Hands-on experience with operational, liquidity, currency, and counterparty risk management, including limit setting and monitoring • Knowledge of the AIFC/AFSA regulatory framework is a strong advantage • Experience building or developing a risk management function, including policies, risk registers, and risk appetite frameworks • Experience preparing risk reporting for boards and regulators, and supporting regulatory inspections and audits • Strong analytical skills; advanced Excel required, SQL or Python is an advantage • Experience in crypto, digital assets, or e-money is an advantage • 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

• Competitive salary and company benefits • Opportunities for career growth and continuous learning • Autonomy in an innovative environment • Collaboration with world-class talent in a user-centric global organization with a flat structure