Regulatory and Compliance Specialist

The Open Platform

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.

Requirements:

Why it is a fantastic opportunity:

• 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.
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