Director Legal Afore

hace 2 meses


Ciudad de México CDMX Citi A tiempo completo

The Country Counsel 4 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 solution-oriented 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.

Rol 100% presencial.

Indispensable: inglés avanzado.**Job Family Group**:
Legal
- **Job Family**:
Legal - Country
- **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


  • Director Legal

    hace 4 meses


    Ciudad de México Zurich Insurance A tiempo completo

    **Desarrolla tu carrera en Zurich como: “Director Legal”** **Objetivo de la posición**: El director Legal es responsable de identificar, gestionar y mitigar riesgos de Gobierno, de Compliance y regulatorio, permitiendo al negocio alcanzar sus objetivos estratégicos y comerciales, de acuerdo con las Leyes y Regulaciones, así como a proteger los...

  • Legal Director

    hace 4 semanas


    Ciudad de México, CDMX Prologis A tiempo completo

    Prologis, Inc. is the global leader in logistics real estate. In partnership with our customers and our communities, we develop modern, high-quality properties that set the standard for innovative building design and sustainability. Prologis owns or has investments in properties and development projects of ~1.2 billion square feet in 19 countries and enables...


  • Ciudad de México JTI - Japan Tobacco International A tiempo completo

    We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for **the consumers to choose from**. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are** free to be themselves**, and they are given the...

  • Gerente Legal

    hace 1 mes


    Ciudad de México, CDMX Grupo Diestra Hoteles A tiempo completo

    **Gerente Jr** Abogado titulado y trayectoria profesional mínima de cinco años; con conocimientos especializados en Derecho Corporativo, Inmobiliario y Notarial, así como con experiência en funciones administrativas de coordinación y seguimiento. **Principales Funciones.** - Ofrecer al Grupo Empresarial el apoyo necesario en materia de Derecho...

  • Senior Legal Manager

    hace 4 semanas


    Ciudad de México, Ciudad de México 09522 Citibanamex Afore, S.A de C.V., integrante del Grupo Financiero Citibanamex A tiempo completo

    Job SummaryWe are seeking a highly skilled and experienced Senior Legal Manager to join our team at Citibanamex Afore. As a key member of our legal department, you will be responsible for providing strategic legal advice and guidance to our business units in Mexico.Key ResponsibilitiesProvide legal advice and support to business units on a wide range of...


  • Ciudad de México, CDMX Perez-Llorca A tiempo completo

    Buscamos un/a Director/a de Asesoría Jurídica en México que reporte al Chief Legal Officer en España y que gestione el riesgo legal del despacho en México. **Requisitos** - Licenciado en Derecho (México). - Mínimo 10 años experiência como director de asesoría jurídica en multinacional. Se valorará tener experiência con España. **Funciones** -...


  • Ciudad de México, Ciudad de México The Brick A tiempo completo

    Descripción del PuestoEstamos buscando a un profesional experimentado y proactivo para ocupar el cargo de Director de Cumplimiento Legal Bilingüe en nuestra startup fintech de SOFOM ENR. Esta posición es crucial para garantizar que nuestra empresa cumpla con todas las leyes y regulaciones aplicables, con un enfoque específico en la legislación...

  • Director Legal

    hace 4 meses


    Ciudad de México TC Energy A tiempo completo

    Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...


  • Naucalpan de Juárez, México Hitachi Energy A tiempo completo

    Descripción del PuestoEn Hitachi Energy, buscamos a un profesional con experiencia en derecho corporativo y gestión de riesgos para ocupar el cargo de Director Legal y de Integridad México.ResponsabilidadesSupervisar todos los asuntos legales de la empresa, proporcionando asesoramiento diario a la dirección y a las diversas unidades de...

  • Asesor de Afore Senior

    hace 4 semanas


    Ciudad de México, Ciudad de México Principal A tiempo completo

    Descripción del PuestoBuscamos un profesional con experiencia en ventas financieras para unirse a nuestro equipo en Principal. El Asesor de Afore Senior será responsable de desarrollar estrategias para apertura de empresas y/o incremento de cartera de clientes.ResponsabilidadesProspección de Clientes: Identificar y desarrollar relaciones con potenciales...

  • Director de Restaurant

    hace 4 meses


    Ciudad de México Tama RCM A tiempo completo

    Importante **Empresa de Alimentos y Bebidas **busca TU talento como **Director Financiero y Administrativo!!!** **$70,000 base mensual + Prestaciones de Ley + Servicio de Comedor + Excelente ambiente laboral....** Zona a laborar**:Col. Anzures, CDMX.** **Ofrecemos**: - **Contrato directo**: - Prestaciones de Ley: IMSS, vacaciones, prima vacacional y...


  • Ciudad de México, Ciudad de México Alcon MX A tiempo completo

    Job SummaryWe are seeking a highly experienced Legal & Compliance Head to join our team at Alcon MX. As a key member of our leadership team, you will be responsible for developing and implementing organization-specific ethical standards, providing legal advice, and ensuring compliance with ethics programs and procedures.Key ResponsibilitiesDevelop and...

  • Director de Proyectos

    hace 2 semanas


    CDMX, México Consumer and Retail A tiempo completo

    El Director General de Consumer & Retail Legal Services será responsable de liderar y supervisar todas las operaciones del despacho, garantizando la excelencia en la prestación de servicios legales especializados para la industria de consumo y retail. Este puesto requiere una persona con visión estratégica, amplia experiencia en el ámbito legal y de...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Position Overview We are seeking a Senior Legal Advisor to join our dynamic team. This role is essential in providing legal support to our Treasury division. Key Responsibilities: Proficiency in English (Speaking, Reading, Writing) is a crucial requirement. Collaborate with the Treasury business unit to ensure compliance with legal standards. ...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Position Overview We are seeking a Senior Legal Advisor to join our dynamic team within the Treasury division. This role is pivotal in ensuring compliance and providing legal guidance in financial matters. Key Responsibilities: Proficient in Advanced English (Speaking, Reading, Writing) is essential. Support the Treasury business unit with...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Position Overview We are seeking a qualified professional to join our team as a Senior Legal Advisor. This role is essential in providing legal support to our Treasury division. Key Responsibilities: Proficiency in Advanced English (Speaking, Reading, Writing) is a mandatory requirement. Support the Treasury business unit with legal insights and guidance. A...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Position Overview We are seeking a skilled professional to join our team as a Senior Legal Advisor. This role is essential in providing legal support to our Treasury division. Key Responsibilities: Proficiency in Advanced English (Speaking, Reading, Writing) is a mandatory requirement. Support the Treasury business unit with legal insights and guidance. A...


  • 03810, Ciudad de México, CDMX DEFENSA INTELIGENTE A tiempo completo

    **Vacante: Asistente personal para director general (Abogado)** Edad: De 35 a 45 años Semana completa, incluye fines de semana. **Descripción del Puesto**: Estamos buscando una Asistente Personal dinámica y organizada para unirse a nuestro equipo legal. La persona seleccionada será responsable de brindar apoyo administrativo y legal al Abogado,...

  • Director Financiero

    hace 1 mes


    Ciudad de México, Ciudad de México Match Consulting A tiempo completo

    La empresa Match Consulting, líder en el mercado aeronáutico de alto nivel, busca un profesional experimentado para ocupar el cargo de Director Financiero. Este perfil debe tener una sólida formación en Administración de Empresas, Finanzas o Contabilidad, y preferiblemente una Maestría en Administración de Empresas (MBA) o equivalente.El candidato...

  • Director de Proyectos

    hace 2 semanas


    Ciudad de México Consumer and Retail A tiempo completo

    El Director General de Consumer & Retail Legal Services será responsable de liderar y supervisar todas las operaciones del despacho, garantizando la excelencia en la prestación de servicios legales especializados para la industria de consumo y retail. Este puesto requiere una persona con visión estratégica, amplia experiencia en el ámbito legal y de...