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Compliance Officer – Panama

ON-SITE (PANAMA)
FULL-TIME
LEGAL

Send us an email with your CV at
careers@bamboopayment.com

Why should you join Bamboo?

Join Bamboo in a role that brings together compliance and commercial legal work. You’ll help support our Panama operations, working closely with internal teams to turn legal and regulatory requirements into practical business solutions.

This is an opportunity to take ownership, contribute your expertise, and make a direct impact on how we manage risk and support the business.

What you’ll do

  • Support day-to-day compliance activities for our Panama operations.
  • Monitor relevant regulatory developments and help implement necessary changes to policies and procedures.
  • Conduct due diligence, maintain compliance records, and support monitoring and reporting activities.
  • Help identify, assess, and address compliance risks across the business.
  • Draft, review, and support the negotiation of commercial agreements.
  • Provide practical legal and compliance guidance to internal teams.
  • Coordinate with external advisers and support responses to regulatory requests as needed.

Requirements

  • A law degree.
  • Relevant experience in compliance, with knowledge of the Panamanian regulatory environment.
  • Experience drafting and reviewing commercial agreements.
  • Fluent written and spoken English is mandatory. You must be comfortable reviewing and drafting legal documents and conducting business discussions in English.
  • Strong analytical skills and the ability to translate legal requirements into clear, actionable guidance.
  • Excellent attention to detail, organization, and follow-through.
  • The ability to work independently, manage competing priorities, and collaborate across teams.
  • Sound judgment and discretion when handling confidential information.

What success looks like

  • Compliance responsibilities are handled accurately and on time, with clear records and appropriate follow-up.
  • Legal and compliance risks are identified early, escalated appropriately, and addressed with practical solutions.
  • Commercial agreements are reviewed efficiently, with clear advice that balances business needs and legal risk.
  • Policies and procedures remain current and are easy for teams to understand and apply.
  • Internal teams can rely on you for responsive support and clear communication in English.
  • Ongoing matters move forward smoothly, with organized documentation and effective handovers.

What happens after you apply?

We’re committed to creating a positive and transparent experience for every candidate.

If you’re interested in joining our team, please send us your resume at careers@bamboopayment.com and make sure to include the job title in the
subject line of your email.

Once we receive your application, we’ll review it and keep you informed about the next steps.

Let´s build together!

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