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LATAM Legal & Compliance Specialist - São Paulo / SP

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Detalhes da Vaga

  • Escolaridade Não Informado
  • Segmento Não Informado
  • Salário Não Informado
  • Área de AtuaçãoDiversos / Outros

O que você irá fazer

  • The LATAM Legal & Compliance Specialist will oversee all compliance-related activities for the company's Brazilian and LATAM entities, ensuring adherence to regulatory frameworks, licensing and certification conditions, and internal policies.
  • This role includes the execution of operational routine tasks, managing audits, ensuring effective record-keeping, and coordinating with internal and external stakeholders to maintain regulatory compliance and mitigate risks, reporting to the Brazilian Legal & Compliance Director, to the LATAM Finance Director, and to the LATAM Country Managers.
  • Responsibilities:Draft, oversee, review, and maintain corporate policies and procedures to comply with current laws and regulations, liaising with the internal areas to ensure alignment with the product; Execute and manage legal & compliance routine tasks across Brazilian and LATAM entities under supervision; Ensure compliance with customer due diligence, suspicious transaction reporting, and record-keeping as outlined in the applicable laws and regulations; Serve as the main point of contact and coordinate with internal teams to fulfill compliance and regulatory requirements and deadlines effectively; Provide support as a counselor when necessary in reviewing agreements and general advising, as well as in handling administrative and judicial litigations with external third-party providers; Ensure compliance with advertising standards to prevent misleading marketing, renewal of the applicable licenses and processes, self-exclusion policies, and provide reports whenever necessary; Develop and deliver tailored training programs on compliance matters for company employees related to LATAM countries; Requirements:Bachelors degree in Law, with +5yrs post qualification experience.
  • Active OAB registry.
  • Previous experience in iGaming industry would be beneficial (betting regulations and best practices, including the Ordinances enacted by the Regulators); Experience in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) measures; Familiarity with compliance audit processes and reporting; Excellent organisational, record-keeping and analytical skills.
  • Strong interpersonal skills for effective collaboration with internal teams and external stakeholders.
  • Attention to detail and ability to manage multiple priorities under strict deadlines.
  • Fluency in English and Portuguese is a must, Spanish is also desired.
  • BenefitsQuarterly bonuses Flexible working hours Top-of-the-line equipment Referral bonuses 30 days paid annual leave Annual company retreat Highly talented, dependable co-workers in a global, multicultural organisation Our teams are small enough for you to be impactful Our business is globally established and successful, offering stability and security to our Team Members #J-18808-Ljbffr

Informações Adicionais

  • Quantidade de Vagas 1
  • Jornada Não Informado
 

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