Wallet
Regulatory and Compliance Specialist Uzbekistan
NEW💰 USD 87,000 - 171,000/yr
Job Description
4h ago
Wallet in Telegram is a digital asset solution natively embedded into Telegram’s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, and aims to make its solution available to all 1BN+ of Telegram’s users. Wallet in Telegram offers a dual-wallet experience with Crypto Wallet (a multi-chain wallet for trading and sending crypto to contacts) and TON Wallet (a self-custodial wallet with access to the TON ecosystem of dApps and tokens).
We're now seeking a Regulatory and Compliance Specialist to join our Compliance team in Uzbekistan. This role combines regulatory compliance, legal support, AML/CFT oversight, and corporate governance responsibilities for our NAPP-licensed crypto business. You will act as a key point of contact for regulators and law enforcement authorities while supporting the company’s legal, contractual, and compliance framework.
Responsibilities:
- Review and make decisions on escalated suspicious activity cases, including SAR/STR assessments and reporting.
- Ensure timely and accurate SAR/STR submissions and maintain reporting quality standards.
- Manage regulatory and law enforcement requests, coordinating with internal stakeholders and ensuring complete, accurate, and timely responses.
- Maintain records and audit trails for regulatory and law enforcement interactions.
- Act as the primary legal point of contact for day-to-day business operations.
- Liaise with NAPP and other government authorities, supporting regulatory inquiries, inspections, and reporting obligations.
- Draft legal opinions, regulatory responses, and official correspondence.
- Draft, review, negotiate, and maintain commercial contracts, partnership agreements, NDAs, service agreements, Terms of Use, Privacy Policy, and other legal documentation.
- Support corporate governance matters, including corporate records, shareholder resolutions, powers of attorney, company registrations, and corporate structure changes.
- Manage the full contract lifecycle, including review, negotiation, execution, storage, renewal, and termination.
- Advise internal stakeholders on contractual risks, legal obligations, and dispute resolution matters.
- Support AML/CFT-related legal interpretation, internal policies, and compliance processes.
- Provide legal guidance for new products, features, and business initiatives.
- Monitor changes in Uzbek legislation and assess their impact on the business.
- Identify legal and regulatory risks and propose practical, business-oriented solutions.
- Law degree (LLB or equivalent) from a recognized university.
- 3+ years of legal experience, preferably within fintech, crypto, financial services, technology, or other regulated industries.
- Strong knowledge of Uzbek corporate law, including company registration procedures and corporate governance requirements.
- Proven experience independently drafting, reviewing, negotiating, and finalizing commercial agreements.
- Solid understanding of Uzbekistan's regulatory environment, including AML/CFT and compliance requirements.
- Experience interacting with regulators, government authorities, or external stakeholders.
- Working knowledge of Uzbek civil, tax, labor, and administrative law relevant to commercial operations.
- Strong legal drafting, analytical, and problem-solving skills.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
- Basic understanding of digital products, fintech, or crypto services.
- Based in Uzbekistan or willing to relocate to Tashkent.
- Professional proficiency in Uzbek and Russian, with working proficiency in English.
- Experience within cryptocurrency, fintech, payments, banking, insurance, or other regulated industries.
- Experience working with NAPP or other Uzbekistan regulatory authorities.
- Knowledge of digital asset regulation and crypto compliance requirements.
- Experience with cross-border contracts, intercompany structures, and international legal frameworks.
- Knowledge of data protection, advertising, and consumer protection regulations.
- Experience with contract management systems or legal technology tools.
- Our business is growing at an exponential scale.
- Non-bureaucratic management that focuses on results.
- Regular performance reviews to assess your progress.
- Ability to work in a hybrid format with 2–3 days per week from our Tashkent hub.
- Compensation for medical expenses.
- Provision of necessary equipment.
- Employees get access to the most advanced AI models via mira.tg.
- 21 calendar days of paid vacation annually.
- 11 days off per year.
- 14 days of paid sick leave to support your health and recovery when needed.
- Access to internal conferences, English courses and corporate events.
Compensation: $87k - $171k estimated
Location: Uzbekistan
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