Senior Legal Counsel Mexico

hace 4 días


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

We 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 Role

This 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 of areas.

Main 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, and advising business management on legal matters impacting the business;
  • 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, coordinates closely with Legal team members, as appropriate;
  • 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, including those involving other financial institutions, are appropriately monitored and that country management is apprised of significant developments;
  • Takes 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; act as lawyer providing support to the country in any matter.
Requirements

To be considered for this role, you must have:

  • A Juris Doctorate or equivalent law degree;
  • A minimum of 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;
  • 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).
Salary

The estimated salary for this role is $120,000 - $180,000 per year, depending on qualifications and experience.

About Us

Citi is an equal opportunity and affirmative action employer. We welcome applications from qualified individuals who share our commitment to diversity and inclusion.


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