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 plannin

📌 Legal Compliance Manager (Bogotá)
🏢 Pentasia
📍 Bogotá