Legal & Compliance Counsel
hace 2 semanas
Para una fintech internacional iniciando operaciones en México, estamos buscando a la persona que liderará su área legal.Serás el punto focal interno para todos los aspectos legales y de cumplimiento en México. La responsabilidad principal es coordinar la estrategia legal, asegurar el cumplimiento normativo diario (énfasis en SOFOM) y gestionar los asuntos legales de la operación, evaluando y consolidando las opiniones de las firmas externas que dan servicio a la compañía.Responsabilidades Clave:1. Cumplimiento Regulatorio y Financiero:Liderar la función de Compliance, asegurando que las actividades de crédito y los procesos internos cumplan con la regulación financiera mexicana (CNBV y CONDUSEF).Gestión de las obligaciones de Prevención de Lavado de Dinero (PLD/AML) y de los trabajos cotidianos de la figura de Oficial de Cumplimiento (o rol equivalente).Atender requerimientos de autoridad, asistir en la preparación de informes regulatorios y supervisar las visitas de inspección.2. Asuntos Legales y Operaciones Diarias:Ser el contacto principal para todos los temas de la relación laboral y la operación diaria de RR.HH.Resolución oportuna de conflictos laborales, asesorando a la gerencia sobre despidos, contratos de personal, políticas internas y negociaciones sindicales (si aplica).3. Coordinación de Asesoría Externa y Litigios:Actuar como coordinador interno de las diversas firmas legales externas (Litigio, Fiscal, Corporativo).Solicitar opiniones, evaluar la consistencia técnica de los consejos externos y consolidar las estrategias de defensa legal para la toma de decisiones internas.4. Contratos y Documentación Bilingüe:Revisar, adaptar y negociar contratos de crédito, convenios y otros documentos mercantiles, asegurando su adecuación a la legislación local.Capacidad crítica para revisar la documentación legal en Inglés, verificando que el sentido y la intención se mantengan perfectamente alineados en la traducción y adaptación al Español/ley mexicana.Requisitos:3 a 5 años de experiencia in-house o en despachos con enfoque principal en el Sector Financiero (Banca, SOFOM, Fintech).Experiencia práctica en el manejo de la Regulación Laboral mexicana y la resolución de conflictos.Se prefiere contar con Certificado de Oficial de Cumplimiento (CNBV, UIF) o experiencia equivalente.Licenciatura en Derecho (Titulado con Cédula Profesional).Inglés Fluido (Escrito y Hablado): Esencial para la coordinación de documentación y comunicación transfronteriza.Capacidad de organización, visión de negocio y habilidad para gestionar múltiples proyectos a la vez. #J-18808-Ljbffr
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Legal Counsel
hace 1 semana
Mexico City DSS Sustainable Solutions A tiempo completoAbout dss+ dss+ is a leading operations management consulting firm offering advisory and transformational implementation services in Operational Risk, Operational Excellence, and Sustainability, enabled by Learning & Development and Digital Technologies. With a strong industrial heritage, dss+ operates globally, delivering services across industries such as...
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Legal Counsel
hace 7 días
Mexico City DSS Sustainable Solutions A tiempo completoAbout dss+ dss+ is a leading operations management consulting firm offering advisory and transformational implementation services in Operational Risk, Operational Excellence, and Sustainability, enabled by Learning & Development and Digital Technologies. With a strong industrial heritage, dss+ operates globally, delivering services across industries such as...
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Legal and Compliance Counsel
hace 6 días
Mexico City Cial Dun & Bradstreet A tiempo completoOverview Why work with us? We are a fast-growing company that is revolutionizing the world of data in Latin America! CIAL Dun & Bradstreet is the leading provider of business decisioning solutions and commercial data across Latin America and the Caribbean. Our solutions are designed to transform how businesses manage risk and make critical decisions about...
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Legal and Compliance Counsel
hace 6 días
Mexico City Cial Dun & Bradstreet A tiempo completoOverview Why work with us? We are a fast-growing company that is revolutionizing the world of data in Latin America! CIAL Dun & Bradstreet is the leading provider of business decisioning solutions and commercial data across Latin America and the Caribbean. Our solutions are designed to transform how businesses manage risk and make critical decisions about...
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Legal Counsel
hace 6 días
Mexico City Refinitiv A tiempo completo# **Our Privacy Statement & Cookie Policy**Legal Counsel page is loaded## Legal Counselremote type: Hybridlocations: Mexico, Mexico Citytime type: Full timeposted on: Posted Todayjob requisition id: JREQ196687**Counsel, Corporate & Securities**Thomson Reuters (TSX/Nasdaq: TRI) is a global content and technology company. We are looking for a...
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Senior Legal Counsel
hace 1 semana
Mexico City Jobgether A tiempo completoA leading recruitment service is seeking a Senior Legal Counsel for a remote position. This role will support international operations, ensuring compliance with Swiss financial regulations and the broader crypto environment. The ideal candidate will bring 5-6 years of experience in financial services and strong expertise in Swiss and international...
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Remote Senior Legal Counsel – Crypto
hace 1 semana
Mexico City Jobgether A tiempo completoA leading recruitment service is looking for a Senior Legal Counsel for a remote position. This role will support international operations, ensuring compliance with Swiss financial regulations and the broader crypto environment. The ideal candidate will bring 5-6 years of experience in financial services and strong expertise in Swiss and international...
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Senior Legal Counsel
hace 2 semanas
Mexico City Jobgether A tiempo completoA leading recruitment service is seeking a Senior Legal Counsel for a remote position. This role will support international operations, ensuring compliance with Swiss financial regulations and the broader crypto environment. The ideal candidate will bring 5-6 years of experience in financial services and strong expertise in Swiss and international...
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Corporate Counsel – US/Canada Attractions
hace 1 semana
Mexico City LEGO A tiempo completoA leading toy manufacturer seeks a Corporate Counsel to join their Legal, Compliance, and Risk Management team in Mexico City. You will provide crucial legal services across Corporate and Commercial law, focusing on LEGO's branded venues in North America. Strong collaboration skills and a deep understanding of compliance and marketing laws are essential....
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Compliance Counsel
hace 1 semana
Mexico City Zimmer Biomet A tiempo completoAt Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 환? years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed...
