Legal Manager

hace 4 semanas


Tlahuac, México Xepelin A tiempo completo

**¿Qué estamos buscando?**

Leading and developing the Mexico legal team by enabling the team to focus on critical matters for the Mexico business, while efficiently and effectively supporting routine business matters.

Coordinating and supervising a wide variety of commercial activities involving all aspects of Xepelin operations in Mexico, which include: customer and vendor-facing agreements; supporting business development initiatives, lending, negotiation and integration activities.

Supporting strong relationships with Mexican regulators, including the Central Bank of Mexico (BANXICO), the National Banking and Securities Commission of Mexico (CNBV), and the Consumer Financial Protection Bureau (CONDUSEF).

Advising the business on marketing, product and general legal risks, in particular in association with business development in market.

Maintaining corporate governance and secretarial records for Xepelin Mexico entities.

Monitoring and advising on new and emerging legal and regulatory developments impacting Mexico operations, including identifying trends and potential impacts on business activities.

Partnering with Compliance and Risk Management on AML/CTF or other compliance matters.

Providing legal advice in support of existing operations and business expansion opportunities.

**¿Qué te hará tener éxito?**:

- Deep, demonstrable financial services regulatory and contract negotiation skills and expertise, with an emphasis on payments laws, including the Mexican Fintech Law and Regulated Entities.
- Experience with oversight by and engagement with the CNBV, CONDUSEF, BANXICO and other regulators in Latin America.
- Familiarity with, and strong interest in, financial services technology, mobile and alternative payments, as well as emerging technology.
- General legal background and experience with common issues related to employment, commercial, corporate, currency controls, foreign exchange, litigation and intellectual property. Experience with online businesses will also be advantageous.
- Ability to thrive in a fast-paced environment and to tolerate change and ambiguity.
- Global thinker and demonstrated collaborator, who displays risk-based and pragmatic legal and business judgment in providing practical advice to clients on privacy and data protection issues.
- Ability to translate legal advice into actionable policies, processes and programs that enable business objectives.
- Demonstrated ability to effectively coach and mentor others and work with a sense of humor and resiliency, especially under tight deadlines and while managing multiple priorities.

**Lo que nos llamará mucho la atención**:

- 3 or more years of experience practicing in-house (or in an equivalent setting) and/or at a reputable law firm.
- 3 or more years of experience in regulated entities like sofipo or bank prerred.
- Juris Doctorate or equivalent degree. Admitted to practice law in Mexico.
- Exceptional writing skills, with attention to detail and ability to generate creative, original drafting and documents.
- Excellent communication and presentation skills; ability to communicate and help non-experts understand applicable regulations and requirements.
- Experience advising clients in the financial services, mobile payments, internet and technology industries preferred.

LI-NQ1


  • Legal Manager

    hace 7 días


    Tlahuac, México L'Oreal A tiempo completo

    For more than a century, L’Oréal has devoted its energy, innovation, and scientific excellence solely to one business: _**_Beauty_**_. Our goal is to offer each and every person around the world the best of beauty in terms of quality, efficacy, safety, sincerity and responsibility to satisfy all beauty needs and desires in their infinite...

  • Legal Assistant Manager

    hace 3 semanas


    Tlahuac, México Nippon Expréss de México A tiempo completo

    En Nippon Express de México nos tomamos muy en serio la selección de nuestros colaboradores, ya que gracias a ellos formamos parte de una de las más importantes empresas transnacionales de logística a nível mundial. Nuestros más de 20,000 empleados asignados en 600 oficinas, a lo largo de 42 países dan testimonio de ello. Nos encantaría que formes...

  • Legal Counsel

    hace 2 semanas


    Tlahuac, México HSBC A tiempo completo

    **Legal Counsel** Función principal. Identificar y reducir el riesgo legal mediante la celebración de contratos, así como proporcionar asesoría jurídica necesarias a todos los segmentos de negocio y demás áreas de soporte tanto de HSBC como de sus filiales en México, relacionados con la compra y adquisición de bienes y servicios, cuidando los...


  • Tlahuac, México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Legal Counsel 1

    hace 5 días


    Tlahuac, México Citi A tiempo completo

    The Counsel 1 is an entry level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas, with respect to the local laws and regulations of the country or countries for which the...


  • Tlahuac, México Thomson Reuters A tiempo completo

    **Senior Solutions Consultant - Legal** Join our team! You will be expected to have a background in legal work, either as a lawyer, legal project manager, legal engineer, legal operations manager or similar role, be a creative thinker with an understanding of relevant industry technologies, and able to design solutions to complex legal process problems. Its...


  • Tlahuac, México Work Manager A tiempo completo

    OBJETO DEL CARGO: Coadyuvar al crecimiento de la empresa al enriquecer las actividades con su experiência en el área asistencial, administrativa, contable y con servicio al cliente. FUNCIÓNES ESPECÍFICAS - Atender de manera ágil, amable y eficaz a toda aquella persona que asista a la oficina, así como por vía telefónica, dandole seguimiento a sus...


  • Tlahuac, México Citi A tiempo completo

    The Legal Support Specialist 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...


  • Tlahuac, México Citi A tiempo completo

    The Legal Support Specialist 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Delivery Manager

    hace 2 meses


    Tlahuac, México Estrategia Tecnologica A tiempo completo

    **¡TE ESTAMOS BUSCANDO!** Somos una empresa dedicada al desarrollo especializado de software y reclutamiento. **Delivery Manager** - **3 a 4 años de experiência en proyectos tipo Saas o Iaas.**: - **Implementación de proyectos de TI sobre arquitectura Cloud (Azure / AWS / **GCP**).**: - **Manejo de SOAP - REST o API.**: - **Experiência en...

  • Project Manager

    hace 2 meses


    Tlahuac, México ADBID LATINOAMERICA A tiempo completo

    Somos **ad_bid a Globant Division**, una agencia de Marketing Digital, especializada en estrategia, pautal y análitica web. Nos encontramos en la búsqueda de un **Project Manager/Coordinador de Operaciones**. **Objetivo del Cargo**: El Coordinador de Operaciones es el encargado de asegurar la fluidez y eficacia en la ejecución de las tareas operativas,...

  • Project Manager

    hace 2 días


    Tlahuac, México ADBID LATINOAMERICA A tiempo completo

    Somos **ad_bid a Globant Division**, una agencia de Marketing Digital, especializada en estrategia, pautal y análitica web. Nos encontramos en la búsqueda de un **Project Manager/Coordinador de Operaciones**. **Objetivo del Cargo**: El Coordinador de Operaciones es el encargado de asegurar la fluidez y eficacia en la ejecución de las tareas operativas,...

  • Bilingual Legal Assistant

    hace 3 semanas


    Tlahuac, México Viva International A tiempo completo

    **PLEASE APPLY USING THIS LINK**: **APPLY WITH ENGLISH CV** **Requirements**: - **English fluency, able to read, write and speak with complete ease and near perfection**: - **This position is work from home and requires you to have reliable high-speed internet and a reliable computer**: - **Ability to work California hours and United States holidays (you...

  • Legal Lead Counsel 2

    hace 6 días


    Tlahuac, México Citi A tiempo completo

    The Lead Counsel 2 is a senior level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas, with respect to the local laws and regulations of the country or countries for which...

  • Legal Lead Counsel 2

    hace 3 semanas


    Tlahuac, México Citi A tiempo completo

    The Senior Counsel is a senior level position responsible for providing legal counsel and support to the Treasury/Markets, Custody and Agency and Trust business units. This position will reside in Mexico. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of the aforesaid practice areas, with respect to...

  • Legal Lead Counsel 2

    hace 3 semanas


    Tlahuac, México Citi A tiempo completo

    The Senior Counsel is a senior level position responsible for providing legal counsel and support to the Treasury/Markets, Custody and Agency and Trust business units. This position will reside in Mexico. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of the aforesaid practice areas, with respect to...

  • Records Retention Manager

    hace 2 semanas


    Tlahuac, México Horizonte Empresarial A tiempo completo

    Capital Empresarial Capital Empresarial Horizonte Empresa Mexicana especialista en Recursos Humanos y Tecnologías de la Información Solicita: Records Retention Manager (IT) - Hibrido Para laborar en Ciudad de México **Perfil**: Escolaridad: Ingeniería en Sistemas, Informática o afín. Experiência: Mínima de 3 años. Inglés: Inglés conversacional...

  • Operations Manager

    hace 1 semana


    Tlahuac, México Skyworth Digital A tiempo completo

    Position Summary: The COO will oversee Sales & Marketing, Sales Operation, Legal, Administration, Human Resources and Finance. The COO will collaborate with executive team and departments in headquarters to ensure effective and efficient day-to-day operations and lead organizational capacity-building efforts, transformation initiatives, and change...

  • Sr. HR Manager

    hace 4 semanas


    Tlahuac, México BIC A tiempo completo

    For over 75 years, BIC has been creating ingeniously simple and joyful products that are a part of every heart and home. As a member of our team, you'll be a part of reigniting a beloved brand as we continue to reimagine everyday essentials in new, sustainable and responsible ways. Our "roll up your sleeves and get the job done" approach to work creates an...

  • Project Manager

    hace 3 semanas


    Tlahuac, México Crosica A tiempo completo

    **Vacante para la empresa Crosica en Benito Juárez, Ciudad de México**: **Empresa Líder en la Industria de la construcción de departamentos y oficinas de nível medio y de lujo, está en la búsqueda de Talento** **Project Manager Experiência: 10 años Experiência en el diseño de edificios, conocimiento total del reglamento de la Ciudad de México y...