Risk Manager, Payments (Kazakhstan)
This is the employer's own posting, not a copy on a job board.
What we know
Is it still open?
Confirmed still open
Last checked 19h ago — checked against the employer's own applicant tracking system, which is the company answering directly.
We re-read the employer's own applicant tracking system and the posting was still there. That is the company answering directly.
How old is it?
Posted 7d ago
The date the source published, not the day we noticed it (2026-09-24). Last seen at its source 2h ago.
We have tracked this listing since 24 Sep 2026 (7 days). The employer's own board has carried it every time we have read it, most recently 2 hours ago.
Is it remote?
Marked remote on the employer's board
Their board carries a remote setting on this posting — a field they filled in, not wording we read. The location field names somewhere specific, which is usually where the team or the entity sits.
Who may apply?
Kazakhstan
The description states no restriction of its own. This is the source's own tag.
Skills named in the ad
Recognised terms only, from a fixed vocabulary — this is what CV matching compares against.
Carried by 1 source
-
lever employer's own board first seen 7d ago · last seen 2h ago
The listing
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;
- Monitor compliance with 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 risks related to the safeguarding of 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 those involving digital assets, 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 in cooperation with the technology and operations functions;
- Prepare risk reports for the Board of Directors, its committees, and senior management, as well as risk-related regulatory reporting to the NBK and AFSA;
- Support regulatory inspections, internal and external audits from a risk management perspective;
- Work closely with compliance, finance, technology, and Binance's global risk teams to align local risk practices with group standards, and promote a strong risk culture across the local business.