Regulatory Counsel
hace 5 meses
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.
- Manages 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.
- 3-6 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
-
Compliance Counsel
hace 4 semanas
Ciudad de México, Ciudad de México World Business Lenders, LLC A tiempo completoAbout the RoleAt World Business Lenders, LLC, we are seeking a highly skilled U.S. Compliance Counsel to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our operations align with current industry best practices and regulatory requirements.
-
Senior Corporate Counsel for Regulatory Compliance
hace 1 semana
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Description:The Senior Corporate Counsel is a senior professional position responsible for overseeing the management of regulatory compliance within the organization. This role requires expertise in securities market regulations, disclosures to stock exchanges and regulators, as well as experience working with external counsel. The ideal candidate will...
-
Senior Regulatory Counsel
hace 5 meses
Ciudad de México Klar Technologies GmbH A tiempo completoWhat 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...
-
Senior Legal Counsel
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Senior Legal Counsel will be 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 Country...
-
Senior Legal Counsel
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob SummaryThe Senior Legal Counsel will provide legal counsel and support to aligned countries/geographies of responsibility. This role is responsible for providing guidance, support, and legal advice on Citi's businesses and functions in Mexico.This role requires thorough understanding of the business needs and expectations, combined with a solid...
-
Managing Counsel
hace 5 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,...
-
Legal Counsel, Regulatory
hace 6 meses
Ciudad de México Uber A tiempo completo**About the Role**: We are currently looking for a Regulatory Counsel who has expertise in regulatory matters, to join the Uber Mexican Legal Team as we scale our business globally. Our team is seeking outstanding lawyers who provide guidance and advice for Uber's business operations across all lines of business. The position will be based in Mexico, Uber's...
-
Senior Legal Counsel
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe 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...
-
Senior Legal Counsel for Mexico Operations
hace 1 semana
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob DescriptionThe Lead Counsel 2 is a senior-level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. This role requires a thorough understanding of the business needs and expectations, combined with a solid conceptual/practical grounding in the laws and regulations of the country or countries...
-
Senior Legal Counsel
hace 1 mes
Ecatepec de Morelos, México CIMMYT A tiempo completoJob Title: Senior Legal CounselCIMMYT is a leading international organization dedicated to solving complex problems in agriculture research and development. We are seeking a highly skilled Senior Legal Counsel to join our team in Texcoco, Mexico.The successful candidate will be responsible for ensuring CIMMYT's compliance with regulatory requirements and...
-
Deputy Counsel Lawyer
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Deputy Counsel LawyerJob Summary: We are seeking a highly skilled Deputy Counsel Lawyer to join our team at Citigroup. The ideal candidate will have a strong background in legal services and a proven track record of delivering results.Responsibilities:Manage day-to-day legal activities in coordination with the Legal team.Provide legal support,...
-
Deputy Counsel
hace 6 meses
Ciudad de México Citi A tiempo completoThe 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...
-
Counsel 2 - Site - C10 - Ciudad de Mexico
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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...
-
Counsel 2 / C10 (Mexico City)
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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...
-
Country Counsel Senior
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Summary:The Country Counsel Senior is accountable for the management of complex, critical, and large professional disciplinary areas within Citigroup. This role leads and directs a team of professionals, requiring a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function.Key...
-
Deputy Counsel
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Summary: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.Key Responsibilities:Evaluate employee performance and provide...
-
Lead Counsel 2
hace 3 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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...
-
Senior Legal Counsel Mexico
hace 6 días
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob SummaryWe are seeking a highly experienced and skilled Senior Legal Counsel to join our team in Mexico. The ideal candidate will have a strong background in financial law, excellent communication skills, and the ability to work effectively in a fast-paced environment.About the RoleThis is a senior level position responsible for providing legal counsel...
-
Senior Legal Counsel
hace 1 mes
Texcoco de Mora, México CIMMYT A tiempo completoJob Title: Senior Legal CounselCIMMYT is seeking a highly skilled and experienced Senior Legal Counsel to join its Legal Department. The successful candidate will be responsible for ensuring that CIMMYT meets its regulatory obligations while providing exceptional legal support to the organization.The ideal candidate will have a strong commitment to...
-
Country Counsel Lead
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoAbout the Role:The Country Counsel is accountable for managing complex and critical professional disciplinary areas, leading and directing a team of professionals. This role requires a comprehensive understanding of multiple areas within a function and how they interact to achieve objectives. Commercial awareness is essential, and excellent communication...