Legal Advisor

hace 3 semanas


Xico, México Reach International Consulting A tiempo completo
Job Summary

We are seeking a highly skilled Legal Advisor to join our team at Reach International Consulting. As a key member of our organization, you will provide legal advice and guidance on a wide range of issues affecting the company.

Key ResponsibilitiesLegal Counsel Duties

• Review and draft legal documents, contracts, and agreements to ensure compliance with relevant laws and regulations.

• Represent the company in legal negotiations and dispute resolutions, providing expert advice and guidance to ensure the best possible outcomes.

Compliance Officer Duties

• Ensure compliance with CONDUSEF and CNBV regulations, preparing and submitting required regulatory reports and filings in a timely manner.

• Conduct regular training sessions on compliance matters to ensure all team members are aware of their responsibilities and obligations.

Combined Responsibilities

• Synthesize legal and compliance strategies to mitigate risk and ensure best practices, keeping abreast of changes in laws and regulations that may impact the company.

• Work closely with executive management to embed a culture of ethics and compliance, ensuring that all team members are committed to upholding the highest standards of integrity and professionalism.

Qualifications and Requirements

To be successful in this role, you will need:

• A degree or equivalent qualification in law.

• A minimum of 2 years experience of legal and compliance in the SOFOM industry.

• Comprehensive knowledge of financial regulations, AML, and CTF laws.

• Strong analytical and problem-solving skills, with the ability to think critically and strategically.

• Excellent communication and interpersonal abilities, with the ability to work effectively with all levels of the organization.

• Fluency in English and Spanish.

What We Offer

We offer a competitive salary of $32,000.00 - $37,000.00 per month, as well as a range of benefits and opportunities for professional development.

• Full-time, permanent position.

• Opportunity to work with a dynamic and growing organization.

• Collaborative and supportive team environment.

• Professional development opportunities, including training and mentorship.

• Competitive salary and benefits package.


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