Senior Attorney – Compliance and Regulatory Affairs

Job not on LinkedIn

🕒 June 30

🇧🇷 Brazil – Remote

⏰ Full Time

🟠 Senior

🧑‍💼 Attorney / Lawyer

👻 Ghost score 40%

infoinfo

🗣️🇧🇷🇵🇹 Portuguese Required

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Logo of Sabiá Administração

Sabiá Administração

51 - 200 employees

Founded 2024

🎲 Gambling

📣 Marketing

Gambling • Marketing

Sabiá Administração is a strategic management hub for brands in the betting sector. We work with intelligence, ethics and performance to transform ideas into sustainable businesses in iGaming. Our mission is to professionalize our operations and position them among the leading ones in the Brazilian market. We are proudly responsible for the brands: Lotogreen, BR4BET and Gol de Bet. Here, you can follow the behind-the-scenes of our ecosystem, our achievements and the evolution of those who believe that the union of talents transforms the game.

📋 Description

• Monitor and interpret regulations applicable to the business, ensuring compliance with legal and regulatory requirements. • Support the implementation, review, and enhancement of policies, standards, procedures, and internal controls. • Work on anti-money laundering and counter-terrorist financing (AML/CTF), integrity, due diligence, and risk management matters. • Conduct regulatory analyses and prepare legal opinions related to the company’s operations. • Support audits, inspections, and engagements with regulatory bodies and competent authorities. • Prepare reports, mandatory communications, and regulatory documentation. • Draft, review, negotiate, and validate medium- and high-complexity commercial contracts. • Issue legal opinions and provide guidance to the company’s various departments. • Support the structuring of new products, services, and business initiatives from a legal and regulatory perspective. • Ensure the legal compliance of campaigns, promotional activities, and commercial initiatives. • Manage judicial and administrative proceedings in collaboration with external law firms. • Define litigation strategies and monitor legal contingencies. • Draft and review pleadings, submissions, notices, legal opinions, and other legal documents. • Monitor deadlines, obligations, and risks related to litigation. • Identify, assess, and propose mitigation measures for legal, regulatory, and operational risks. • Contribute to the development of processes, workflows, and controls within the Legal department. • Support legal management and compliance tools and performance indicators. • Work collaboratively with Marketing, Finance, Operations, Customer Support, Human Resources, and Technology.

🎯 Requirements

• Extensive experience in corporate legal matters. • Background in regulatory affairs, compliance, and risk management. • Experience drafting and negotiating commercial contracts. • Knowledge of civil and employment litigation. • Excellent legal writing and legal opinion drafting skills. • Analytical, organized, and solution-oriented mindset. • Knowledge of anti-money laundering and counter-terrorist financing (AML/CTF), Due Diligence, KYC, KYE, and KYP. • Experience working at technology companies, digital platforms, or in regulated industries. • Intermediate or advanced English proficiency. • A law degree is indicated in the job application as an educational requirement.

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