Legal Compliance Manager

Pentasia; Bogotá; Presencial; COP 203.351.228 - 284.691.719; Jornada completa

Descripción de la vacante

A leading recruitment consultancy is seeking a Legal Compliance Manager for the LATAM region. This role involves coordinating the legal and compliance framework, ensuring adherence to regulations, and providing strategic legal advice. The ideal candidate will have extensive experience in legal compliance, strong communication skills, and the ability to manage multiple priorities in a fast-paced environment.

Formación

• At least 8 years in a legal, compliance, regulatory, or auditing role.
• Minimum 3 years of experience leading teams.

Responsabilidades

• Oversee the legal and compliance framework for the LATAM market.
• Draft, review, and negotiate key contracts.
• Conduct proactive internal audits to identify compliance risks.

Conocimientos

English

Legal Compliance

Contract Drafting

Risk Assessment

Interpersonal Communication

Educación

Law Degree

Herramientas

Google Suite

Slack

Airtable

Intercom

Descripción del empleo

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:

• Law degree with at least 8 years in a legal, compliance, regulatory, or auditing role.
• Minimum 3 years of experience leading teams.
• Background in sports and online gambling is a plus.
• Advanced proficiency in English, with strong writing and interpersonal communication skills.
• Experience with contract drafting, risk assessment, and regulatory interactions.
• Familiarity with Google Suite, Slack, Airtable, and Intercom.
• Highly organized, proactive, and capable of managing multiple priorities in a fast-paced environment.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

• Industries

  Gambling Facilities and Casinos

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