Legal Counsel 2

hace 6 meses


Tlahuac, México Citi A tiempo completo

The Counsel 2 is an intermediate level position responsible for providing legal counsel and support to the Markets and Custody teams. 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 advice for Citi Bank Mexico. This role requires thorough understanding of the business needs and expectations, combined with a solid conceptual / practical grounding in the laws and regulations of Mexico. Provides input into strategic decisions, exercising sound legal judgement to develop proactive, risk-appropriate, and commercially practical business-oriented solutions.

**Responsibilities**:

- In coordination with the Country Counsel team, provides legal advice and support to Markts and Custody teams on legal, control function and regulatory matters associated with Citi’s business activities and legal entities in Mexico; ensures that Citi is appropriately addressing legal, regulatory, franchise and reputational risks.
- Contributes to strategic initiatives of the businesses and functions in countries covered by partnering with peers in providing Citi Country Officers with guidance and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business
- Coordinates provision of internal and external legal support to Citi’s local businesses in Mexico, working closely with the relevant Product Counsel (or his or her designee)
- Develops a broad understanding of Citi’s businesses in Mexico and of the major legal and regulatory risks facing those businesses
- Collaborates across internal lines of business, control/support functions and/or external counsel to achieve coordinated and efficient outcomes on matters of common interest, coordinates closely with Legal team members, as appropriate
- Supports Citi’s maintaining of good relations with local regulators and all other local regulatory bodies that are relevant to Citi business activities
- Stays abreast of key legal and regulatory developments that may impact or otherwise be relevant to Citi’s businesses in the country, including those involving other financial institutions, are appropriately monitored and that country management is apprised of significant developments
- Participates in any relevant country-level committees as assigned, e.g., coordinating committee, business risk & controls committee, legal & compliance committee

**Qualifications**:

- 0-2 years of relevant industry experience, preferably in financial services
- Excellent leadership, interpersonal, organizational and relationship management skills
- Excellent command of local languages
- Proven ability to manage multiple assignments simultaneously in a demanding, fast-paced environment
- Comprehensive knowledge of international, multi-jurisdictional laws and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact the business
- Effective communication and negotiation skills and ability to maintain trusted relationships
- Membership of local Bar/Lawyers Association

**Education**:

- Juris Doctorate or equivalent law degree

**Additional Job Description***
- Advanced English ( Speaking, Reading, Writing) is a mandatory requirement
- This role will support the Treasury business unit
- Diploma or course in Financial Law, Stock Market, Mexico's Financial System, Fintech or related is highly preferred
- Previous experience in Financial Services ( Banks, Afore, Brokerage, Insurance, Law Firm or related)
- **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


  • Legal Lead Counsel 2

    hace 6 meses


    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 Counsel 1

    hace 6 meses


    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...

  • Legal Lead Counsel 2

    hace 7 meses


    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...


  • Tlahuac, México BD A tiempo completo

    **Job Description Summary**: How about belonging a leading global medical technology company that acts advancing the world of health? Be part of something bigger! BD is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of care. We have over...

  • Sr. Legal Counsel

    hace 7 meses


    Tlahuac, México Bridgestone Mexico A tiempo completo

    Información de la Compañía: **At Bridgestone, you are always Free to Be** Our customers, communities and society are becoming ever more diverse, and a sustainably strong workforce must mirror this diversity. That is why we’re committed to cultivate an even more inclusive culture that advances equity, embraces individuality, and helps our increasingly...

  • Legal Counsel

    hace 6 meses


    Tlahuac, México Revolut A tiempo completo

    Office: Mexico City- Remote: MexicoAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more...


  • Tlahuac, México Zoetis A tiempo completo

    Colleague will be fully responsible for the Contracts Process in Latin America, including delivery of frequent online and face to face trainings. Support the Legal Department on a daily basis on diverse legal topics and projects. Provide legal counseling to colleagues regarding legal topics and internal company policies. POSITION RESPONSIBILITIES -...

  • Lead Counsel 2

    hace 6 meses


    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...

  • Sr Legal Counsel Latam

    hace 6 meses


    Tlahuac, México Copeland A tiempo completo

    Draft and negotiate legal documents, such as sales contracts and procurement agreements and drive progress towards our standard terms in the region. - Manage legal matters in LATAM related to employee relations in conjunction with Human Resources. - Manage and advise the business regarding corporate governance matters, including strategic transactions,...

  • Corporate Governance

    hace 6 meses


    Tlahuac, México 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...


  • Tlahuac, México Servicios Comerciales Amazon México S. de R.L. de C.V. A tiempo completo

    Law degree from an accredited law school - 2+ years of experience practicing law - Written and verbal fluency in Spanish and English language. Do you want to work on exciting, cutting edge legal issues and help shape our Amazon Mexico logistics and fulfillment network? Come make history with Amazon’s Legal Department. We are looking for an Associate...

  • Legal Counsel

    hace 7 meses


    Tlahuac, México GOLUB co Pte. Ltd. A tiempo completo

    **We're seeking a dynamic individual to join our team, who are dedicated to international legal affairs in the realm of gambling industry. If you're passionate about international law, thrive in a fast-paced environment, and have solid experience in the gambling area, then this could be the perfect role for you.** **Responsibilities**: - Legal support for...

  • Managing Counsel

    hace 6 meses


    Tlahuac, México Syneos - Clinical and Corporate - Prod 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,...


  • Tlahuac, México Bridgestone Mexico A tiempo completo

    Información de la Compañía: Bridgestone Americas y sus subsidiarias desarrollan, fabrican y comercializan una amplia gama de neumáticos Bridgestone, Firestone y marcas asociadas para satisfacer las necesidades de sus clientes, manteniendo las operaciones de venta al mayoreo y de Equipo Original en una amplia línea de productos, incluidos pasajeros,...

  • Senior Legal Counsel

    hace 6 meses


    Tlahuac, México Solventum A tiempo completo

    **Job Description**: Senior Legal Counsel (New Health Care Company) 3M is establishing two industry-leading companies, creating value through the spin-off of its Health Care business, while 3M will continue to be a global material science leader, focusing our innovation to win in favorable global megatrends and attractive end markets. This new Health Care...


  • Tlahuac, México Jobs for Humanity A tiempo completo

    **Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...

  • Deputy Counsel

    hace 6 meses


    Tlahuac, 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...

  • Corporate Counsel

    hace 6 meses


    Tlahuac, México JP&F Consultoria LTDA A tiempo completo

    Información sobre la empresa contratante: Con una historia de 50 años arraigada en la industria de servicios financieros, FIS es el proveedor global más grande del mundo dedicado a soluciones de tecnología financiera. FIS es una empresa Fortune 500 y es miembro del índice Standard & Poor's 500®. Excellent verbal and written communication skills with...

  • Senior Legal Counsel

    hace 6 meses


    Tlahuac, México HSBC A tiempo completo

    -Job description (This role is only available in spanish) **Propósito del rol**: - Asesoría legal a los canales físicos y digitales de Wealth and Personal Banking (WPB). Los canales de WPB comprenden, entre otros: cajeros automáticos, negocio de adquirente, corresponsales bancarios, alianzas (programa “Meses sin Intereses”), cajas de seguridad,...

  • Counsel, Mexico

    hace 6 meses


    Tlahuac, México Airbnb A tiempo completo

    Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more...