Senior Regulatory Counsel

hace 7 meses


Ciudad de México Klar Technologies GmbH A tiempo completo

What does KLAR do?

Klar is a Mexican fintech startup whose mission is to democratize and revolutionize the way in which financial services have been delivered so far in Mexico, especially since half of the population doesn’t have a bank account. We have served more than 2 million users since our launch in 2019

We offer a rich set of products today across our debit and credit offers. We have an exciting and ambitious roadmap to bring more capabilities to our product so that we can better serve our users.

Life at Klar

We have a very international team with more than 30 nationalities working from Mexico City, Berlin, and remotely. Our founder Stefan Moller is also half German and Mexican, which allowed Klar to think globally since its inception.

This is a full-time permanent position based in our Mexico office.

Your daily adventures will be
- Manage licencing and authorization processes for Klar. Analyze regulation and initiatives to advice the business on regulatory risks and opportunities.
- Provide efficient, prompt, clear and thorough legal analysis of product and project initiatives to its business stakeholders.
- Identify, analyze, and promptly communicate regulatory risks, solutions and mitigators for the business.
- Advise Internal Control teams in the definition of legal obligations.
- Manage the relationship with the governmental agencies and outside counsel in relation with its projects.
- Manage the Legal Hub documentation, including all T&C of products and services.
- Provide legal advice on business development projects; advise on legal and regulatory risk issues relating to sales and marketing activities, communications, and product development.
- Manage procedures with CONFUSEF, PROFECO and other governmental agencies.
- Advise and produce company policies in compliance with applicable law.

What you bring to the table
- Bachelor’s degree in law.
- 8-10 years of experience at a corporate law firm or as in-house counsel in a regulated entity.
- Engaged individual with the ability to work independently; specific knowledge of the laws and regulations relating to payments industry and/or electronic money would be preferred.
- Excellent verbal and written communication skills in both Spanish and English
- Ability to handle multiple tasks or projects simultaneously in a fast paced and dynamic financial services environment
- Demonstrated ability to work with cross-functional teams as well as business unit leaders
- Strong interpersonal skills with a focus on teamwork and ability to foster/manage relationships across multiple departments
- Skill in focusing on desired results, clarifying next steps, and ability to prioritize effectively to meet deadlines, address risk and achieve desired results.

What do we offer?
- Competitive salary based on performance and experience
- Stock options
- 15 days of paid vacation per year, plus extended maternity and paternity leave
- Vacation premium
- 30 days of Christmas bonus
- Medical Insurance
- Computer devices
- Gympass subscription to stay healthy and fit
- Flexible work environment, with a hybrid model
- A modern centrally located office in Mexico City with free drinks and snacks, and regular social events
- International work environment with amazing and highly skilled people
- A world class team that helps you evolve your skills in areas you're interested in
- An opportunity to have a real impact in one of the most exciting emerging markets


  • Regulatory Counsel

    hace 6 días


    Ciudad de México Klar A tiempo completo

    **What does KLAR do?**: Klar is a Mexican fintech startup whose mission is to democratize and revolutionize the way in which financial services have been delivered so far in Mexico, especially since half of the population doesn’t have a bank account. We have had more than 1 million users since 2021! Our product roadmap includes offering loans and credit...

  • Strategic Senior Counsel

    hace 2 semanas


    Ciudad de México, Ciudad de México Mondelēz International A tiempo completo

    About Mondelēz InternationalMondelēz International is a leading snacking company with a rich history dating back to 1927. With a diverse portfolio of iconic global brands, we are committed to delivering high-quality products that meet the evolving needs of consumers worldwide.Our company values innovation, collaboration, and sustainability, and we strive...

  • Regulatory Counsel

    hace 6 meses


    Ciudad de México Klar Technologies GmbH A tiempo completo

    What does KLAR do? Klar is a Mexican fintech startup whose mission is to democratize and revolutionize the way in which financial services have been delivered so far in Mexico, especially since half of the population doesn’t have a bank account. We have served more than 2 million users since our launch in 2019! We offer a rich set of products today...

  • Deputy Counsel

    hace 6 días


    Ciudad de México Citi A tiempo completo

    The Deputy Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities in coordination with the Legal team. The overall objective of this role is to provide legal support, advice and guidance across a broad range of practice areas. **Responsibilities**: - Evaluate employee performance and provide recommendations...

  • Lead Counsel 2

    hace 4 meses


    Ciudad de México, CDMX Citi A tiempo completo

    The Lead Counsel 2 is a senior level position responsible for providing legal counsel and support to Mexico. 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 Mexico for which the Country General Counsel Group Manager is...

  • Deputy Counsel

    hace 7 meses


    Ciudad de México Citi A tiempo completo

    The Deputy Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities in coordination with the Legal team. The overall objective of this role is to provide legal support, advice and guidance across a broad range of practice areas. **Responsibilities**: - Evaluate employee performance and provide recommendations...

  • Managing Counsel

    hace 6 meses


    Edo. de México Syneos Health Clinical A tiempo completo

    **Description** **Managing Counsel** Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities. Every day we perform better because of how we work together, as one team,...


  • Ciudad de México, CDMX 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...


  • Ciudad de México, Ciudad de México Marubeni America Corporation A tiempo completo

    Overview:You will be primarily responsible for supporting business clients, legal and compliance colleagues, and the general manager (general counsel) in the management and operation of Marubeni America Corporation's Legal Team (MAC Legal) and managing the legal risk of MAC and Marubeni Group's local entities in North and Central America.The Counsel will...


  • Ciudad de México, Ciudad de México ENGINEERINGUK A tiempo completo

    Job SummaryWe are seeking a seasoned Senior Digital Enterprise Legal Counsel to join our team at ENGINEERINGUK. This role will be responsible for supporting various financial markets trading technology initiatives and working closely with global leadership teams across BlackRock.About the RoleThis lawyer will work on conceiving and executing projects...


  • Ciudad de México, Ciudad de México Flix Se A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Corporate Counsel to join our team in Mexico. As a key member of our legal department, you will play a critical role in shaping our company's success.ResponsibilitiesLead the development and implementation of legal and compliance policies and procedures for Flix in MexicoProvide expert legal advice on...


  • Ciudad de México, CDMX Icon plc A tiempo completo

    Senior Regulatory Affairs Specialist - Mexico City - Office with Flex ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development JR123070 Senior Regulatory...


  • Ciudad de México, CDMX Citi A tiempo completo

    The Counsel 3 is an intermediate 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...


  • Ciudad de México, CDMX Citi A tiempo completo

    The Counsel is an intermediate level position responsible for providing legal counsel and support to Mexico. 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 Mexico. This role is responsible for providing guidance, support, and legal...


  • Ciudad de México, CDMX Baker Hughes A tiempo completo

    **Would you like to help shape commercial and strategic direction?** **Would you like to be part of a team that provides essential legal guidance?** **Join our leading Legal Team** Our Legal Team takes responsibility for developing and safeguarding our company's global legal strategy. We provide day-to-day legal support on various Compliance topics. We...


  • Ciudad de México, CDMX GSK A tiempo completo

    **Site Name**: Poznan Grunwaldzka, Mexico City Torre Mitikah, Mississauga Milverton Drive, Warsaw Rzymowskiego 53 **Posted Date**: Oct 31 2024 **Senior Manager, Development and Regulatory Operations** This role leads a group of Business System Owners (BSOs) at GlaxoSmithKline (GSK) and is responsible for overseeing the strategic management and continuous...


  • Ciudad de México, Ciudad de México Sand Tech Holdings Limited A tiempo completo

    We are seeking a Senior Legal Counsel to join our team at Sand Tech Holdings Limited, a dynamic and innovative company that is reshaping industries and disrupting traditional business models. As a key member of our LeCoR band, you will play a crucial role in creating innovative solutions for commercial transactions, compliance programs, and staff...


  • Ciudad de México, CDMX Citi A tiempo completo

    The Counsel 2 is an intermediate 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...


  • Ciudad de México Citi A tiempo completo

    **The Regulatory Engagement (RE) Team is responsible for the consistency in the promotion, support, monitoring, and reporting on Institutions’s communications with its regulators. In Mexico, the RE team will support the Franchise.** **RE team is a change agent within Institution aimed to enhance the regulatory engagement control culture of Institution...


  • Ciudad de México, CDMX DHL A tiempo completo

    **Location: Delegacion Benito Jaurez** **About DPDHL and Legal Services**: - Deutsche Post DHL (DHL Group) the logistics provider of the world with over 600,000 employees in more than 220 countries and territories. We are an organization that is not just moving goods around, we have a very clear purpose, and we are: Connecting People. Improving Lives. We...