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 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