Senior Legal Counsel

hace 1 semana

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

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 the Country General Counsel Group Manager is responsible.

Key Responsibilities
  • Provide legal advice and support to Country Business Management on legal, control function, and regulatory matters associated with Citi's business activities and legal entities in the countries covered.
  • Support strategic initiatives of the businesses and functions in countries covered by providing Citi Country Officers with guidance and interpretations of relevant laws, rules, regulations, and industry practices.
  • Coordinate provision of internal and external legal support to Citi's local businesses in Mexico, working closely with the relevant Regional Product Counsel (or his or her designee) to ensure that Citi's legal needs are met in a cost-effective manner.
  • Develop a broad understanding of Citi's businesses in Mexico and of the major legal and regulatory risks facing those businesses.
  • Collaborate across internal lines of business, control/support functions, and/or external counsel to achieve coordinated and efficient outcomes on matters of common interest.
  • Partner with Citi Country Officers and country management to support Citi's maintaining of good relations with local regulators and all other local regulatory bodies that are relevant to Citi business activities.
  • Assure that key legal and regulatory developments that may impact or otherwise be relevant to Citi's businesses in the country are appropriately monitored and that country management is apprised of significant developments.
  • Take an active role in any relevant country-level governance committees as assigned, coordinating committee, business risk & controls committee, legal & compliance committee, legal vehicle management committee.
  • Manage day-to-day legal activities as a subject matter expert in area of responsibility and provide senior advisory services to business partners.
Requirements
  • 6-10 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.

The Lead Counsel 2 is a senior-level position responsible for providing legal counsel and support to Agency and Trust Business as well as the Custody Teams in Mexico. The overall objective of this role is to provide legal support, advice, and guidance across a broad range for the aforesaid areas.

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 conceptual / practical grounding in the laws and regulations of Mexico.

Advanced English (Speaking, Reading, Writing) is a mandatory requirement.

This role will support the Trust and Custody of Securities businesses.

Diploma or Master's degree 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) is highly preferred.

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