Senior Counsel – Compliance & Regulatory

Responsibilities

• 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 matters related to anti-money laundering (AML/CFT), integrity, due diligence and risk management.
• Conduct regulatory analyses and prepare legal opinions related to the company's operations.
• Support audits, inspections and responses to regulatory bodies and competent authorities.
• Draft reports, mandatory communications and regulatory documentation when applicable.
• Draft, review, negotiate and validate medium- and high-complexity contracts with suppliers, partners, sponsors and service providers.
• Issue legal opinions and provide guidance to various business areas.
• Support the structuring of new products, services and business initiatives from a...

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