Legal & Compliance Officer
hace 3 días
As Legal and Compliance Officer Latam, you will work in the fields of legal/compliance/AML/audit/accounting and take care of the Latam regulatory regimes. If this sounds like you, we believe you've found your next role, come join our growing team **Your Squad**: Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome. So, if you've excelled in compliance self-empowered-facing roles, we want you on our team We're big on collaboration, celebrating wins, and helping each other grow. **Our Story**: We are a well-established tech startup, we pride ourselves on being early adopters, progressive in our approach and adaptable to the ever-changing technology landscape. Our core focus is in the online gaming space, building well-designed casino games, and sportsbooks. **Main Duties and Responsibilities**: - Contractual drafting, reviewing and negotiating including: Non-disclosures agreements, software licenses & data processing agreements. - Using standard contract templates to prepare/agree other agreements (e.g. Service Terms and Conditions, subcontracts, consultancy, agency, and reseller agreement). - Amendments to/extension of existing agreements. - Provide day to day legal advice on legal matters related to the operation of the Company. - Develop and communication of creative solutions and mitigation strategies to key negotiation points. - Work closely (showing flexibility, strong communication skills and being a teammate) with the business verticals to ensure full support in launching new products/features/promotions in compliant manner. - Co-ordinate compliance in relation to products, strategies and operational processes and procedures, working with partners and management. - Support the development and implementation of an effective legal compliance program. - Provide support for the implementation of policies and controls. - Provide support on the monitoring of the license obligations and mandatory reports to the authorities. - Address employee concerns or questions on legal compliance. - Support the Compliance team with the different processes to enhance the portfolio of games. **Requirements**: - Must be proficient in English and have excellent comms skills, both written and verbal. - Minimum of 2 years' experience working as a corporate lawyer. - Experience of working with regulators, external auditors, and inspectors would be advantageous. - Minimum 2 years' experience in drafting contracts. - Motivated, hardworking, able to manage self and other tasks to meet required deadlines. - Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom - Attention to detail - Sports & Gambling knowledge advantageous **Benefits** Some of the perks of working for us: - Flexible working hours - Team socials and ad-hoc get-togethers, and events for you to get involved in (if you wish) - Annual training and development budget And we have many many more initiatives that we will be rolling out over the next 12 months. "We are a 2024 Circle Back Initiative Employer - we commit to respond to every applicant". We believe that the unique contributions of everyone at Stake are the driver of our success. To make sure that our products and culture continue to incorporate everyone's perspectives and experience we never discriminate on the basis of race, religion, national origin, gender identity or expression, sexual orientation, age, or marital, veteran, or disability status. We are passionate about providing a workplace that encourages great participation and an equal playing field, where merit and accomplishment are the only criteria for success.
-
Compliance Officer Latam
hace 1 semana
Bogotá, Cundinamarca, Colombia Betsson Group A tiempo completo**BOGOTA** - LEGAL**COMPLIANCE OFFICER LATAM**: - RECRUITER PAULA GUERRA**Excellent opportunity to join Betsson Group as our new Compliance Officer** **THE WOW**: We are looking for a new team member with a keen interest in Gaming Sector and Compliance to join our compliance department in Bogota. We can offer an interesting and rewarding job, working...
-
Legal & Compliance Officer
hace 1 semana
Bogotá, Colombia Easygo Gaming A tiempo completoAs Legal and Compliance Officer Latam, you will work in the fields of legal/compliance/AML/audit/accounting and take care of the Latam regulatory regimes. If this sounds like you, we believe you've found your next role, come join our growing team! **Your Squad**: Our team is all about good vibes and working together like a tight-knit crew. We create a warm...
-
Remote Back Office Legal Officer
hace 2 semanas
Bogotá, Distrito Capital, Colombia TMF Group A tiempo completoA leading global administrative service provider is seeking a Back Office Legal Officer in Bogotá, Colombia. The role involves supporting administrative and compliance processes, maintaining documentation, and managing client notifications to ensure compliance. Ideal candidates will have experience in compliance roles, attention to detail, and strong...
-
Compliance Officer
hace 5 días
Bogotá, Bogotá D.E., Colombia DolarApp A tiempo completoAbout DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in...
-
Compliance Officer
hace 3 días
Bogotá, Cundinamarca, Colombia TMF Group A tiempo completo**Job no**: 575720 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia - Performing risk analysis and acceptance of the clients of TMF Group - Escalating potential risks of ML/TF to the next level within the organization - Record keeping of client acceptance files according to local and TMF...
-
Risk Officer – Compliance
hace 3 semanas
Bogotá, Colombia World Food Programme A tiempo completoA leading humanitarian organization in Bogotá is seeking a Risk Officer to support risk management and compliance activities. The ideal candidate will have at least three years of experience in risk analysis and a strong understanding of international affairs. Responsibilities include identifying risks, contributing to risk assessments, and preparing...
-
Risk Officer – Compliance
hace 2 semanas
Bogotá, Colombia World Food Programme A tiempo completoA leading humanitarian organization in Bogotá is seeking a Risk Officer to support risk management and compliance activities. The ideal candidate will have at least three years of experience in risk analysis and a strong understanding of international affairs. Responsibilities include identifying risks, contributing to risk assessments, and preparing...
-
Compliance Independent Assessment Officer
hace 2 semanas
Bogotá, Colombia Citi A tiempo completoServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s monitoring and testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and...
-
Back Office Legal Officer
hace 2 semanas
Bogotá, Distrito Capital, Colombia TMF Group A tiempo completoWe never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to make a purchase, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group...
-
Director Legal
hace 21 horas
Bogotá, Colombia Ofertasynegocios A tiempo completoOSC TELECOMS requiere director legal & compliance. Perfil: Profesional en derecho con especialización en derecho laboral. Experiencia: 5 años con experiencia y conocimientos generales en derecho comercial y contractual. Objetivo del cargo: Gestionar y garantizar la puesta en marcha de los procesos y procedimientos legales de la empresa a Nivel LATAM,...