Manage the internal risk posture engine, overseeing the risk register, critical control monitoring, and audit operations to ensure accurate data for decision-making.
Risk Manager, Payments (Kazakhstan)
📜 Description
- Design, implement, and maintain the risk management framework in line with NBK and AFSA requirements.
- Develop risk appetite statements, limits, and key risk indicators, monitoring compliance continuously.
- Identify and assess key risks including operational, liquidity, and compliance risks, maintaining the risk register.
- Conduct stress testing and scenario analysis, contributing to capital and liquidity planning.
- Prepare risk reports for the Board of Directors and support regulatory inspections.
🛠️ 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;
✨ Benefits
- Work-from-home arrangement may vary depending on the work nature.
Full job description
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
Requirements
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