Legal and Compliance Professional for Latam

hace 3 semanas


Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

About the Role: We are seeking a highly skilled Legal and Compliance Manager to join our team in Latam. As a key member of our team, you will be responsible for the coordination, development, and embedding of the legal and compliance framework in the region.

Key Responsibilities:

  1. Coordinate, develop, and embed the legal and compliance framework in Latam.
  2. Provide day-to-day legal advice on legal matters related to the operation of the Company.
  3. Develop and communicate creative solutions and mitigation strategies to key negotiation points.
  4. Ensure policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance.
  5. Work closely with business verticals to ensure full support in launching new products/features/promotions in a compliant manner.

Requirements:

  1. Law degree.
  2. Minimum 8 years' experience working in legal/compliance/regulatory/auditing function.
  3. Minimum 3 years of experience managing teams.
  4. Experience conducting investigations and/or auditing using computer systems.
  5. Experience of working with regulators, external auditors, and inspectors.
  6. Experience of interpreting and applying legislation or regulation within a company context.
  7. Experience in compiling information for regulatory returns.

What We Offer: We offer a dynamic and supportive work environment, with opportunities for professional growth and development. Our team is passionate about delivering exceptional results, and we are looking for someone who shares our values and enthusiasm.

Why Work with Us: We are a well-established tech startup, proud of our innovative approach and commitment to excellence. Our core focus is in the online gaming space, building well-designed casino games and sportsbooks. We value our employees' input and encourage collaboration, celebrating wins, and helping each other grow.



  • Bogotá, Bogotá D.E., Colombia Dialectica Limited A tiempo completo

    About the RoleDialectica Limited is seeking a highly motivated Client Protection Associate to join our team. This is an exciting opportunity for a professional with a background in Law, Business, Compliance, and/or Risk Management to thrive in a rapidly growing company active in the high-growth information services sector.The Client Protection Team is...


  • Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    Job SummaryAs a Senior Compliance Solutions Manager at Sovos Compliance, you will be responsible for reviewing contracts and managing areas where clients may need to increase their usage rate of Sovos compliance products. This will be accomplished by developing and managing a well-rounded sales engagement strategy, including prospecting and customer-centric...


  • Bogotá, Bogotá D.E., Colombia Betsson AB A tiempo completo

    Compliance Regulatory Affairs SpecialistAt Betsson, we strive to create a culture of compliance that sets the tone for our organization's commitment to ethical business practices. As our Compliance Regulatory Affairs Specialist, you will play a crucial role in ensuring our operations align with regulatory requirements in LatAm countries.Key responsibilities...


  • Bogotá, Bogotá D.E., Colombia Chemonics A tiempo completo

    Company OverviewChemonics International Colombia S.A.S. is a subsidiary of Chemonics International Inc., a global company headquartered in Washington DC, USA.The purpose of the Colombia Regional Office is to provide specialized professional services to the Corporate Office and external clients.Job DescriptionWe are recruiting an Ethics and Compliance...


  • Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completo

    About DialecticaFounded in 2015, Dialectica is a pioneering information services company that revolutionizes how professionals share knowledge and access cutting-edge research worldwide.Dialectica collaborates with leading investment and consulting firms, empowering them to collect real-time insights and market intelligence from industry experts...


  • Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    About Sovos ComplianceSovos is a leading global provider of tax compliance and trust solutions, empowering businesses to navigate complex regulations with confidence. With over 100,000 customers across 100+ countries, including half the Fortune 500, Sovos has established itself as a trusted partner for always-on compliance capabilities.


  • Bogotá, Bogotá D.E., Colombia Easygo A tiempo completo

    We are looking for a highly skilled Senior Legal and Regulatory Compliance Expert to join our team at Easygo. In this role, you will work closely with our business verticals to ensure full support in launching new products/features/promotions in a compliant manner. You will also coordinate compliance in relation to products, strategies, and operational...


  • Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    At Citigroup Inc., we are seeking a skilled Compliance Risk Assessment Professional to join our team. This role will involve serving as a compliance risk officer for our Independent Compliance Risk Management (ICRM) department's AML, Sanctions, & AB&C Compliance Independent Assessment USPB Testing team.Key Responsibilities:Assessing compliance risks and...


  • Bogotá, Bogotá D.E., Colombia CO06 Laboratorios Alcon de Colombia S.A. Company A tiempo completo

    Job DescriptionAt CO06 Laboratorios Alcon de Colombia S.A. Company, we are driven by the meaningful work we do to help people see brilliantly.We innovate boldly, act with speed, and champion progress.This role is responsible for overseeing all tax-related activities for Alcon's Legal Entities within the LACAR region, ensuring compliance with local tax laws...


  • Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    About Sovos ComplianceSovos is a global leader in tax compliance and software solutions, enabling businesses to navigate an increasingly complex regulatory landscape with confidence. Our purpose-built cloud-based platform provides unparalleled integration with business applications and government compliance processes.Role SummaryWe are seeking a highly...

  • Compliance Associate

    hace 3 semanas


    Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completo

    {"title": "Client Protection Associate Overview", "description": "About DialecticaDialectica is a leading information services start-up that innovates how business professionals share knowledge and gain access to primary research worldwide. We partner with the world's leading investment and consulting companies to collect real-time information and market...


  • Bogotá, Bogotá D.E., Colombia J.S. Held LLC A tiempo completo

    J.S. Held LLC is a global leader in providing multi-disciplinary consulting services, and we're seeking an experienced Corporate Legal Specialist to join our team in Colombia or Bogota. This role offers an exciting opportunity to work on high-stakes situations that demand urgent attention, exceptional knowledge, and staunch integrity.About the RoleAs a...


  • Bogotá, Bogotá D.E., Colombia Velocity Global A tiempo completo

    We are seeking a highly skilled Health and Occupational Safety Professional to join our team at Velocity Global. This is a full-time, remote position based in Colombia.Job OverviewAs a Health and Occupational Safety Professional, you will play a critical role in ensuring the health and safety of our employees across the organization. You will provide...

  • Contract Legal Counsel

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia EMAPTA A tiempo completo

    Transform Your Career with Emapta LatamAt Emapta Latam, we're revolutionizing outsourcing by partnering with some of the world's fastest-growing startups. As a leader in tailored BPO solutions, our company integrates seamlessly with client operations, offering services in data analytics, marketing, legal support, and more.Our Innovative ApproachWe set...


  • Bogotá, Bogotá D.E., Colombia Ingepsy A tiempo completo

    At Edgewell Personal Care, we're driven by a vision of reimagining good mornings and endless summers. As our Shopper & Catman Marketing Manager, you'll play a pivotal role in defining the ecommerce strategy and prioritizing opportunities for the entire Latam market.About UsEdgewell is a global team of over 6,000 visionaries, doers, and makers. Our portfolio...


  • Bogotá, Bogotá D.E., Colombia Bizagi A tiempo completo

    Bizagi is a global software company that is rapidly expanding in the cloud automation market. We are looking for a talented Accounting & Tax Analyst to support our local taxes operation and accounting processes.The ideal candidate will have a strong background in public accounting and experience in local taxation law, including tax audits, local compliance,...


  • Bogotá, Bogotá D.E., Colombia Betsson Group A tiempo completo

    OverviewBetsson Group is seeking an experienced Regional HR Manager to lead our HR strategy and operations across the LATAM region. This role can be based in Bogota, Colombia or Buenos Aires, Argentina.About the RoleThis is a completely new position that was created to facilitate our healthy business growth in the region. As our presence grows in LATAM, you...


  • Bogotá, Bogotá D.E., Colombia Edgewell Personal Care A tiempo completo

    Marketing Manager LATAM Job Description Are you a marketing professional looking for a new challenge? We're seeking a talented Marketing Manager LATAM to join our team at Edgewell Personal Care. **About the Role** As a Marketing Manager LATAM, you will be responsible for defining the strategy and prioritizing opportunities for the entire ecommerce...


  • Bogotá, Bogotá D.E., Colombia Idemia A tiempo completo

    **Job Title:** Director of Cybersecurity and Compliance**About Us:** At IDEMIA, we are committed to delivering cutting-edge, future-proof innovation that reaches the highest technological standards. Our team values diversity and welcomes people from all walks of life. We're a rapidly transforming organization, staying ahead in a fast-paced world.**Job...

  • Senior Legal Counsel

    hace 4 semanas


    Bogotá, Bogotá D.E., Colombia Solventum A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Legal Counsel to join our team at Solventum. As a new company, we are committed to maintaining the highest standards of integrity and professionalism in our recruitment process.Key ResponsibilitiesPartner closely with business clients and lead multidisciplinary projects for strategic legal advice beyond a...