Descripción

We are looking for a lawyer with a strong track record in corporate legal advisory and compliance to lead the Legal and Compliance function in Colombia and serve as the local point of contact for the Global Legal & Compliance Department.
- Law degree and a valid license to practice law in Colombia.
- A postgraduate degree or masters degree in Corporate Law, Compliance, or a related field is preferred.
- At least 10 years of legal experience, including relevant experience in regulatory compliance.
- Knowledge and experience in SARLAFT, PTEE, and AML/CFT matters.
- In-house experience, as well as experience leading or coordinating legal teams, will be highly valued.
- Experience in corporate, commercial and/or regulatory matters.
- Advanced written and spoken English.
- Provide comprehensive legal advice on corporate, commercial, employment, contractual, regulatory, and litigation matters.
- Lead the monitoring, updating, and review of the Firm's Compliance policies and procedures.
- Review and negotiate commercial agreements, lease agreements, and supplier contracts.




- Lead the design, implementation, and monitoring of SARLAFT and oversee the PTEE.
- Manage KYC processes, conflicts of interest, and compliance risks.
- Design and deliver compliance and professional ethics training initiatives.
- Serve as the key point of contact for partners, regulatory authorities, and the Integral Legal & Compliance Department.

ID: 1380

Población: Bogotá

DIRECTOR/A DE ASESORÍA JURÍDICA Y COMPLIANCE - COLOMBIA

Requisitos
- Law degree and a valid license to practice law in Colombia.
- A postgraduate degree or masters degree in Corporate Law, Compliance, or a related field is preferred.
- At least 10 years of legal experience, including relevant experience in regulatory compliance.
- Knowledge and experience in SARLAFT, PTEE, and AML/CFT matters.
- In-house experience, as well as experience leading or coordinating legal teams, will be highly valued.
- Experience in corpo

📌 DIRECTOR/A DE ASESORÍA JURÍDICA Y COMPLIANCE (Bogotá)
🏢 Pérez-Llorca Colombia
📍 Bogotá