Senior Counsel – Compliance & Regulatory

Sabiá Administração

Advogado(a) Sênior focado em Compliance e Regulatório. Atuação em jurídico corporativo, gestão de riscos e contencioso na SABIA ADMINISTRACAO LTDA.

Posted 6/30/2026full-timeBelo Horizonte • 🇧🇷 BrazilSeniorWebsite

About the role

Key responsibilities & impact

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 legal and regulatory perspective.
Ensure the legal compliance of campaigns, promotional activities and commercial initiatives.
Manage the monitoring of judicial and administrative proceedings, in coordination with external law firms.
Define litigation strategies and monitor legal contingencies.
Draft and review pleadings, submissions, notices, opinions and legal documents.
Monitor deadlines, obligations and risks related to the company's litigation.
Identify, assess and propose mitigation measures for legal, regulatory and operational risks.
Contribute to the improvement of processes, workflows and controls within the legal department.
Support the implementation of tools and KPIs for legal and compliance management.
Work collaboratively with areas such as Marketing, Finance, Operations, Customer Service, HR and Technology.

Requirements

What you’ll need

Proven experience in corporate legal matters.
Experience with regulatory matters, compliance and risk management.
Experience drafting and negotiating commercial/business contracts.
Knowledge of civil and labor litigation.
Excellent legal drafting skills and ability to prepare legal opinions.
Analytical, organized and solution-oriented profile.
Postgraduate degree in Business Law, Compliance, Regulation, Corporate Governance or related areas.
Knowledge of AML/CFT, Due Diligence, KYC, KYE and KYP.
Experience in technology companies, digital platforms or regulated sectors.
Intermediate to advanced English.

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Sabiá Administração Website LinkedIn All Job Openings 51 - 200 employees Founded 2024 A Sabiá Administrações é um hub de gestão estratégica para marcas do setor de apostas. Atuamos com inteligência, ética e performance para transformar ideias em negócios sustentáveis no iGaming. Temos como missão profissionalizar nossas operações e Senior Counsel – Compliance & Regulatory Job not on LinkedIn 🔥 56 minutes ago 🏢🏡 Belo Horizonte – Hybrid ⏰ Full Time 🟠 Senior 🚔 Compliance 🗣️🇧🇷🇵🇹 Portuguese Required Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 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 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 legal and regulatory perspective.
Ensure the legal compliance of campaigns, promotional activities and commercial initiatives.
Manage the monitoring of judicial and administrative proceedings, in coordination with external law firms.
Define litigation strategies and monitor legal contingencies.
Draft and review pleadings, submissions, notices, opinions and legal documents.
Monitor deadlines, obligations and risks related to the company's litigation.
Identify, assess and propose mitigation measures for legal, regulatory and operational risks.
Contribute to the improvement of processes, workflows and controls within the legal department.
Support the implementation of tools and KPIs for legal and compliance management.
Work collaboratively with areas such as Marketing, Finance, Operations, Customer Service, HR and Technology. 🎯 Requirements
Proven experience in corporate legal matters.
Experience with regulatory matters, compliance and risk management.
Experience drafting and negotiating commercial/business contracts.
Knowledge of civil and labor litigation.
Excellent legal drafting skills and ability to prepare legal opinions.
Analytical, organized and solution-oriented profile.
Postgraduate degree in Business Law, Compliance, Regulation, Corporate Governance or related areas.
Knowledge of AML/CFT, Due Diligence, KYC, KYE and KYP.
Experience in technology companies, digital platforms or regulated sectors.
Intermediate to advanced English. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Compliance Analyst (Mid-level) 🕒 June 9 Santa Casa BH 1001 - 5000 🤝 Non-profit 📚 Education 🌍 Social Impact Website LinkedIn All Job Openings Compliance Analyst developing compliance activities according to SCBH's integrity pillars. Fostering a culture of transparency and inclusion within the organization. 🏢🏡 Belo Horizonte – Hybrid 💵 R$6.3k / month ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚔 Compliance 🗣️🇧🇷🇵🇹 Portuguese Required Advogado II – Compliance, LGPD 🕒 May 18 Unimed Federação Minas 51 - 200 ⚕️ Healthcare Insurance 🧘 Wellness Website LinkedIn All Job Openings Legal advisor at Unimed Federation focusing on data protection, privacy, compliance, and risk management. Engaging in compliance programs and privacy culture evolution within the organization. 🏢🏡 Belo Horizonte – Hybrid ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚔 Compliance 🗣️🇧🇷🇵🇹 Portuguese Required Gerente de Compliance 🕒 May 5 Afya 5001 - 10000 📚 Education ⚕️ Healthcare Insurance 🧬 Biotechnology Website LinkedIn All Job Openings Compliance Manager responsible for developing and implementing compliance policies at Afya, a medical education ecosystem in Brazil. Ensuring adherence to legal standards and enhancing corporate governance. 🏢🏡 Belo Horizonte – Hybrid ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚔 Compliance 🗣️🇧🇷🇵🇹 Portuguese Required View More Compliance Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs

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Hard Skills & Tools

Legal DraftingRegulatory AnalysisContract NegotiationLitigation StrategyCompliance ManagementDue DiligenceKYCKYEKYPLegal Documentation

Soft Skills

Analytical SkillsOrganizational SkillsSolution-Oriented Mindset

Certifications

Postgraduate Degree In Business LawComplianceRegulationCorporate Governance