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 ...
Legal compliance manager direct message the job posterfrom pentasia latam recruitment consultant - pentasia recruitmentgroup 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 inthe latam region. join a diverse, spanish/english-speaking team inshaping the future of online casinos while ensuring the higheststandards of legal and regulatory compliance. mainresponsibilities: - oversee the legal and compliance framework forthe latam market, ensuring the company’s operations align withlocal and international regulations. - draft, review, and negotiatekey contracts, including ndas, software licenses, data processingagreements, and subcontractor agreements. this includes modifyingand extending existing contracts as needed. - provide strategiclegal advice to support business decisions, including creativesolutions for complex negotiations and compliance challenges. -support the development and execution of effective complianceprograms, including the creation of policies, controls, andprocedures to meet regulatory standards. - coordinate complianceefforts across different business verticals, ensuring that newproducts, features, and promotions are launched in full compliance. - oversee aml compliance, including transaction monitoring andregulatory reporting, while liaising with internal teams to ensuretimely submissions. - conduct proactive internal audits to identifyand address pote...
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 p...
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