Risk Manager, Payments (Kazakhstan)

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency 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 Risk Manager to build and run an independent, regulator-ready risk management function for the local licensed payment business, meeting NBK and AFSA requirements from day one and supporting the business as it grows.

Responsibilities

• 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 key risks, including operational, liquidity, currency, counterparty, fraud, outsourcing, information security, and compliance risks, and maintain the risk register;