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Legal Compliance Manager

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LATAM Recruitment Consultant - Pentasia Recruitment Group is a world-leading recruitment consultancy into the iGaming, Lottery, Esports, Crypto, FX…

About the Role :

As a Legal & Compliance Manager, you will be responsible for the coordination, development, and embedding of the legal and compliance framework in the LATAM region. Join a diverse, Spanish / English-speaking team in shaping the future of online casinos while ensuring the highest standards of legal and regulatory compliance.

Main Responsibilities :

• Oversee the legal and compliance framework for the Latam market, ensuring the company’s operations align with local and international regulations.
• Draft, review, and negotiate key contracts, including NDAs, software licenses, data processing agreements, and subcontractor agreements. This includes modifying and extending existing contracts as needed.
• Provide strategic legal advice to support business decisions, including creative solutions for complex negotiations and compliance challenges.
• Support the development and execution of effective compliance programs, including the creation of policies, controls, and procedures to meet regulatory standards.
• Coordinate compliance efforts across different business verticals, ensuring that new products, features, and promotions are launched in full compliance.
• Oversee AML compliance, including transaction monitoring and regulatory reporting, while liaising with internal teams to ensure timely submissions.
• Conduct proactive internal audits to identify and address potential compliance risks.
• Manage communications with regulatory authorities and support the preparation of license applications and renewals.
• Collaborate with external and internal auditors, ensuring thorough and accurate responses to inquiries.
• Provide ongoing training to employees on compliance requirements and industry best practices.
• Support crisis management planning to address potential compliance violations.

Desired Experience :

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Legal

Gambling Facilities and Casinos

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