▷ Quedan 3 Días : Legal Compliance Manager...

Legal Compliance Manager

Direct message the job poster from Pentasia

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

Referrals increase your chances of interviewing at Pentasia by 2x

Get notified about new Legal Compliance Manager jobs in Bogota, D.C., Capital District, Colombia.

Bogota, D.C., Capital District, Colombia 2 weeks ago

Bogota, D.C., Capital District, Colombia 5 hours ago

Bogota, D.C., Capital District, Colombia 7 months ago

Bogota, D.C., Capital District, Colombia 5 months ago

Bogota, D.C., Capital District, Colombia 2 weeks ago

Bogota, D.C., Capital District, Colombia 3 months ago

Bogota, D.C., Capital District, Colombia 2 months ago

Bogota, D.C., Capital District, Colombia 5 days ago

Bogota, D.C., Capital District, Colombia 9 hours ago

Bogota, D.C., Capital District, Colombia 2 days ago

Bogota, D.C., Capital District, Colombia 2 days ago

Bogota, D.C., Capital District, Colombia 2 days ago

Bogota, D.C., Capital District, Colombia 1 week ago

Bogota, D.C., Capital District, Colombia 1 week ago

Bogota, D.C., Capital District, Colombia 2 weeks ago

Senior Legal Specialist - Solar / renewables

Bogota, D.C., Capital District, Colombia 2 weeks ago

Bogota, D.C., Capital District, Colombia 6 days ago

Bogota, D.C., Capital District, Colombia 2 weeks ago

Bogota, D.C., Capital District, Colombia 3 weeks ago

Bogota, D.C., Capital District, Colombia 1 week ago

Bogota, D.C., Capital District, Colombia 5 months ago

Bogota, D.C., Capital District, Colombia 16 hours ago

Bogota, D.C., Capital District, Colombia 4 days ago

Legal and Compliance Specialist ANCAC / COLOMBIA

Bogota, D.C., Capital District, Colombia 1 month ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr