Senior Legal Advisor

hace 7 días


Ciudad de México, Ciudad de México Plata Card A tiempo completo

Plata Card is seeking a talented and experienced Senior Lawyer to join our team. The successful candidate will have a strong background in regulatory compliance within the banking or financial sectors and will be able to provide expert advice on regulatory compliance.

The Senior Lawyer will be responsible for developing and implementing policies and procedures that align with regulatory requirements, as well as conducting thorough analysis and interpretation of banking regulations and compliance requirements.

Responsibilities:
  • Regulatory Compliance: Ensure that our business operations are compliant with relevant laws and regulations
  • Policies and Procedures: Develop and implement policies and procedures that align with regulatory requirements
  • Liaison with Authorities: Liaise with regulatory authorities, ensuring all legal submissions and communications are handled effectively and in a timely manner
  • Analysis and Interpretation: Conduct thorough analysis and interpretation of banking regulations and compliance requirements
  • Reporting: Prepare comprehensive reports and presentations for senior management regarding compliance risks, legal metrics, and program effectiveness

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