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: ****
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 corporate,



commercial and/or regulatory matters.
Advanced written and spoken English.
Funciones
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 Global Legal & Compliance Department.
We are looking for someone with strong leadership skills, sound legal judgment, a comprehensive business perspective, autonomy, and the ability to thrive in a highly demanding professional environment.
Are you ready to take on the challenge of leading the Legal & Compliance function in Colombia within a firm with a global presence?
Ofrecemos
Career development opportunities in an expanding law firm.
At Pérez-Llorca, we advocate for equal opportunities for all candidates applying to our job openings, regardless of sex, race, age, nationality, marital status, political or religious beliefs, sexual orientation, or personal/family circumstances.
We support talent without labels and are committed to creating stable and high-quality employment without bias in our selection processes.
Ubicación
Bogotá
En Pérez-Llorca abogamos por la igualdad de oportunidades para las personas que opten a las ofertas de empleo del Despacho independientemente de su sexo, raza, edad, nacionalidad, estado civil, ideas políticas o religiosas, orientación sexual o situación familiar y/o personal.
Apostamos por el talento sin etiquetas y queremos contribuir a la creación de empleo estable y de calidad, sin ningún sesgo en los procesos de selección.
#J-*****-Ljbffr

📌 Director/A De Asesoría Jurídica Y Compliance - Colombia (Bogotá)
🏢 Pérez-Llorca Colombia
📍 Bogotá