Legal Head

hace 1 semana

Ciudad de México, Ciudad de México Citi A tiempo completo
The Country Counsel IV is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals.

Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function.

Applies in-depth understanding of the business impact of technical contributions. Commercial awareness is a necessity. Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short
- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.

Responsibilities:

  • Serves as Country Counsel
  • Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup Legal related matters
  • Ensures full compliance of all local Citigroup products and structures with local Law, as in force, and where applicable with international standards
  • Ensures continuity and management of legal operations of Citigroup in the region as it pertains to local licenses and all other types of Corporate Governance, including company secretarial roles, as well as compliance with local regulatory requirements
  • Advises the CCO on business and Franchise Legal issues
  • Interfaces with Regulators
  • Ensures consistency of Citigroup policies with local legal requirements
  • Escalates all issues to designated Division Counsel that are of importance within the role
  • Participate in the local Management committees
  • Management and coordination of the provision of external legal services
  • Liaise with compliance in the development, updating and presentation of training materials related to local laws and regulations
  • Assists overseas colleagues engaged in projects and deals involving local laws and regulations
  • Manages and organizes the handling of litigation cases in which Citigroup entities are involved as defendants or claimants
  • Manage the functioning of the Legal Department
  • Drafts and implements local legal policies and procedures
  • Drafts, amend and approve the list of external legal counsels used by Citigroup locally
  • Manages several relationship with external legal counsels
  • Reviews customer complaints that could develop into legal actions or have regulatory implications
  • Provide solutionoriented legal support and assistance to the local businesses in accordance with strategic business needs and applicable regulatory and legal requirements

Qualifications:

  • 10+ years of experience
  • Excellent leadership, interpersonal, relationship management skills
  • Excellent written, verbal, problem solving and analytical skills
  • Effective negotiation skills and ability to maintain effective relationships
  • Membership of local Bar/ Lawyers Association

Education:

  • Bachelors/University degree, Master's degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Indispensable Licenciatura en Derecho.

Experiência en temas de crédito, financiamiento, derivados y/o servicios financieros.

Manejo de inglés avanzado (speaking, reading, writing).

-
Job Family Group:

Legal

-
Job Family:

Legal Management

-
Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

View the **Pay Transparency Posting

  • Head Legal Mam

    hace 1 semana

    Ciudad de México, Ciudad de México Siemens Digital Industries Software A tiempo completo

    Do you want to join us in helping to fight the world's most threatening diseases and enabling access to care for more people around the world? At Siemens Healthineers, we pioneer breakthroughs in healthcare. For everyone. Everywhere.We offer you a flexible and dynamic environment with opportunities to go beyond your comfort zone in order to grow personally...

  • Commercial Bank Legal Product Head

    hace 1 semana

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Country Counsel IV is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of...

  • Legal Counsel

    hace 2 meses

    Ciudad de México, Ciudad de México Alstom A tiempo completo

    Req ID:451739 At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than colleagues lead the way to greener and smarter...

  • Legal Counsel

    hace 4 semanas

    Ciudad de México, Ciudad de México Alstom A tiempo completo

    Req ID:451739 At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than colleagues lead the way to greener and smarter...

  • Head Trabajos En Miguel Hidalgo

    hace 1 semana

    Ciudad de México, Ciudad de México WTW A tiempo completo

    Head Trabajos En Miguel Hidalgo - 6 Job Positions AvailableLiderar para dar el mejor servicio posible a los clientes y rentabilizar la cartera asignada y construir un pipeline de Recursos Naturales que permita cumplir el presupuesto, mediante la anticipación y resolución de sus necesidades, propuestasComo Head de Sales & Client Management en México serás...

  • marketing head

    hace 1 semana

    Ciudad de México, Ciudad de México Calorex A tiempo completo

    Marketing HeadAriston Group is a leading company in sustainable thermal comfort, offering a wide range of solutions for hot water, space heating, and air treatment. The Group is dedicated to sustainability through renewable and high-efficiency solutions like heat pumps and solar thermal systems. Operating globally, the Group is known for its investment in...

  • Legal Counsel Sourcing

    hace 1 semana

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Legal Support Supervisor is an intermediate level, non-attorney role, responsible for accomplishing results through the management of a team. This role requires a pragmatic, proactive professional with thorough understanding of the Citi Legal Team. Management responsibility of a team, including management of people and planning. The overall objective of...

  • Legal Head, International PE RE Fund, Mexico City, Mexico

    hace 1 semana

    Ciudad de México, Ciudad de México PER, Private Equity Recruitment A tiempo completo

    About our clientWe are currently working with a seasoned private equity real estate in Mexico with a solid presence in the industrial real estate sector. Our client seeks a Legal Head/Counsel who will play an essential role in leading negotiations and executing deals for investments/development, joint ventures, leasing and financing. The position is based...

  • Head of Multinational

    hace 1 semana

    Ciudad de México, Ciudad de México AIG A tiempo completo

    Head of Multinational - MexicoWho we areAmerican International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and...

  • Head of Accessibility

    hace 1 semana

    Ciudad de México, Ciudad de México Cornerstone onDemand A tiempo completo

    Cornerstone onDemand Head of Accessibility Kansas City , Missouri Apply Now Cornerstone is an AI-powered knowledge cloud for unified discovery, knowledge management, and personalized learning. Our award-winning Talent Management System is used globally by Fortune 500 companies and government organizations to solve the discovery, curation, and recommendation...

  • Head Data Privacy Digital Artificial Intelligence

    hace 1 semana

    Ciudad de México, Ciudad de México Novartis A tiempo completo

    Novartis Corporate Center Mexico City is one of six strategically located corporate centers established by Novartis globally. It brings together expert capabilities and talent across functionalities, that drives the business forward. It is home to 1000+ associates who work to deliver on the Novartis purpose of reimagining medicine to improve and extend...

  • Asesor Financiero

    hace 1 semana

    Ciudad de México, Ciudad de México Head Hunter A tiempo completo

    Vacante para la empresa Head Hunter en Zacatecas - Jerez, Zacatecas:ASESOR FINANCIERORequisitos:Sexo: IndistintoEscolaridad Licenciatura Terminada.Experiência en Ventas o puestos similares de 2 años.Contar con Auto InsipensableZona de trabajo - JerezOBJETIVO DEL PUESTO:Asesorar y dar servicio a las empresariaspara colocación de productos, manejo de su...

  • marketing head

    hace 1 semana

    Ciudad de México, Ciudad de México Calorex A tiempo completo

    MARKETING HEAD With more than 75 years in the market, Calorex has positioned itself as the leader in offering water heating solutions in Mexico. Calorex is constantly innovating to offer the best water heaters, developing eco-efficient and environmentally friendly technologies. Our global quality standards, durability, sustainability and energy saving...

  • Head de Revenue Operations

    hace 1 semana

    Ciudad de México, Ciudad de México AgendaPro A tiempo completo

    Agendapro simplifica el día a día a dueños y administradores de Centros de Salud, Belleza y Deporte a través de un software de gestión todo-en-uno, el cual les permite enfocarse en lo más importante: sus clientes y hacer crecer su negocio.Actualmente tenemos más de clientes en 17 países, creciendo en todo latam.Somos parte de Y Combinator, una de las...

  • Asesor de Creditos

    hace 1 semana

    Ciudad de México, Ciudad de México Head Hunter A tiempo completo

    Vacante para la empresa Head Hunter en Jerez Zacatecas - Jerez, Zacatecas:ASESOR DE CREDITOSEscolaridad :Licenciatura Terminada.Experiência en Ventas o puestos similares de 2 años. ( Experiência deseable en Bancos ó Aseguradora)Indispensable contar con Auto.Zona de trabaja Izúcarde matamoros ( No vivir a mas de 30 minutos)OBJETIVO DEL PUESTO:Asesorar y...

  • Abogado Jr Marcas Internacionales

    hace 1 semana

    Delegación Cuajimalpa de Morelos, Ciudad de México ROPSA HEAD HUNTER A tiempo completo

    Vacante para la empresa ROPSA HEAD HUNTER en BOSQUES DE LAS LOMAS - Cuajimalpa de Morelos, Ciudad de México:_BUFETE DE ABOGADOS SOLICITA ABOGADOS JR...... BOSQUES DE LAS LOMAS_Experiência de 3 años en Patentes y Marcas InternacionalesPropuestas comerciales al Cliente y protección LegalElaboración de Documentación Oficial ante el IMPITrato y estartegias...

  • Facturista

    hace 1 semana

    Delegación Cuajimalpa de Morelos, Ciudad de México ROPSA HEAD HUNTER A tiempo completo

    Vacante para la empresa ROPSA HEAD HUNTER en BOSQUES DE LAS LOMAS - Cuajimalpa de Morelos, Ciudad de México:_BUFETE INTERNACIONAL DE ABOGADOS EN BOSQUES DE LAS LOMAS -_INGLÉS:80% HABLADO Y ESCRITO MANEJO DE GENIUS LEGAL_INDISPENSABLE _ESCOLARIDAD SECRETARIA BILINGÜE:LIC. EN CONTADURÍA, LAE O AUX. CONTABLE EXPERIENCIA DE 3 A 5 AÑOS EN PUESTOS DE...

  • Facturista Genius

    hace 1 semana

    Delegación Cuajimalpa de Morelos, Ciudad de México ROPSA HEAD HUNTER A tiempo completo

    Vacante para la empresa ROPSA HEAD HUNTER en BOSQUES DE LAS LOMAS - Cuajimalpa de Morelos, Ciudad de México:_ASISTENTE DE FACTURACIÓN EJECUTIVO_BEFETE INTERNACIONAL DE ABOGADOS EN BOSQUES DE LAS LOMASEDAD: 25 A 45 AÑOSINGLÉS: 90% HABLADO Y ESCRITO MANEJO DE GENIUS LEGAL_INDISPENSABLE -_ESCOLARIDAD SECRETARIA BILINGÜE:LIC. EN CONTADURÍA, LAE O AUX....

  • Head of Mexico Us Sec Reporting

    hace 1 semana

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Head of Mexico US SEC Reporting is a senior management and leadership position within the Finance Controllers team responsible for all US SEC reporting requirements for the Citi Mexico franchise, particularly in connection with Citi's strategic announcement to divest of Citi's Mexico Consumer and Small and Middle Market Banking Businesses through an IPO....

  • Communications and Engagement Head

    hace 1 semana

    Ciudad de México, Ciudad de México Novartis A tiempo completo

    386886BRCommunications and Engagement Head:MéxicoSobre el papelLocation: Mexico City, #LI-HybridAbout the Role:This role creates value within an innovative environment through leading: The strategy with the group of patients that we interact in order to add value to their journey; The communication internally and externally in order to construct a more...