Country Counsel Senior

hace 7 días


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

Job 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 Responsibilities:

  • Serves as Country Counsel and manages the Legal function, providing support and guidance to local businesses and Citi functions on all aspects of local and Citigroup Legal related matters.
  • Ensures full compliance of all local Citigroup products and structures with local law, as in force, and where applicable with international standards.
  • Ensures continuity and management of legal operations of Citigroup in the region, including local licenses and corporate governance, as well as compliance with local regulatory requirements.
  • Advises the CCO on business and franchise legal issues.
  • Interfaces with regulators.
  • Ensures consistency of Citigroup policies with local legal requirements.
  • Escalates all issues to designated Division Counsel that are of importance within the role.
  • Participates in local management committees.
  • Manages and coordinates the provision of external legal services.
  • Liaises with compliance in the development, updating, and presentation of training materials related to local laws and regulations.
  • Assists overseas colleagues engaged in projects and deals involving local laws and regulations.
  • Manages and organizes the handling of litigation cases in which Citigroup entities are involved as defendants or claimants.
  • Manages the functioning of the Legal Department.
  • Drafts and implements local legal policies and procedures.
  • Drafts, amends, and approves the list of external legal counsels used by Citigroup locally.
  • Manages several relationships with external legal counsels.
  • Reviews customer complaints that could develop into legal actions or have regulatory implications.
  • Provides solution-oriented legal support and assistance to local businesses in accordance with strategic business needs and applicable regulatory and legal requirements.

Qualifications:

  • 10+ years of experience.
  • Excellent leadership, interpersonal, relationship management skills.
  • Excellent written, verbal, problem-solving, and analytical skills.
  • Effective negotiation skills and ability to maintain effective relationships.
  • Membership of local Bar/Lawyers Association.

Education:

  • Bachelor's/University degree, Master's degree preferred.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


  • Country Counsel V

    hace 4 semanas


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

    Job Title: Country Counsel VThe Country Counsel V is a senior leadership role responsible for overseeing the Corporate Reporting Legal team. This team is responsible for coordinating with external counsel and senior stakeholders within Citi and Banamex for the preparation and review of prospectus and other forms and reports that Banamex will need to file...

  • Country Counsel V

    hace 2 meses


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

    Job Summary:The Country Counsel V is a senior leadership role responsible for overseeing the Corporate Reporting Legal team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This team is responsible for coordinating with external counsel and senior stakeholders within the company and Banamex for the preparation and review of...

  • Country Counsel Manager

    hace 2 semanas


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

    Job Title: Country Counsel ManagerThis is a senior leadership role responsible for overseeing the Corporate Reporting Legal team. The team will be responsible for coordinating with external counsel and senior stakeholders within Citi and Banamex for preparation and/or review of prospectus and other forms and reports that Banamex will need to file with the...

  • Senior Legal Counsel

    hace 3 semanas


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

    Job SummaryThe 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 for...

  • Senior Legal Counsel

    hace 4 días


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

    The 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...


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

    Job SummaryThe 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...

  • Senior Legal Counsel

    hace 7 días


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

    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...

  • Senior Legal Counsel

    hace 2 semanas


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

    Job 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...

  • Country Counsel Lead

    hace 18 horas


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

    About 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...

  • Country Counsel V

    hace 1 mes


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

    Job SummaryThe Country Counsel V will oversee the Corporate Reporting Legal team, responsible for coordinating with external counsel and stakeholders for prospectus and report preparation, providing legal advice on investor relations, and creating processes for personal trading and blackout periods.Key ResponsibilitiesCoordinate with external counsel and...


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

    Job Title: Country CounselJob Summary:The Country Counsel is a critical role that requires a high level of expertise in legal matters. The successful candidate will be responsible for managing complex legal issues, leading a team of professionals, and ensuring compliance with local laws and regulations.Key Responsibilities:Manage and support the Legal...

  • 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 completo

    Job Title: Senior Counsel for Regulatory AffairsThe Senior Counsel for Regulatory Affairs is a senior professional position responsible for managing a team or department to provide legal support, advice, and guidance across a broad range of practice areas. This role is part of the Corporate Reporting team, which reports to the Head of Legal for Corporate...

  • Senior Legal Counsel

    hace 2 semanas


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

    Job Summary:The Senior Legal Counsel will provide legal counsel and support to Citi's businesses and functions in Mexico. This role requires a thorough understanding of the business needs and expectations, combined with a solid conceptual and practical grounding in the laws and regulations of Mexico.Key Responsibilities:Provide legal advice and support 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 completo

    Job Title: Country CounselThe Country Counsel is a critical role that oversees the management of complex legal matters in a specific region. This position requires a high level of expertise in multiple areas of law and the ability to lead a team of professionals.Key Responsibilities:Manage and support the Legal function, providing guidance to local...

  • Deputy Counsel

    hace 2 meses


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

    Job Title: Deputy CounselThe Deputy Counsel is a key role within our Legal team, responsible for providing legal support and guidance across various practice areas. This position requires a strong understanding of local, state, and federal laws and practices.Responsibilities:Evaluate employee performance and provide recommendations for pay increases,...

  • 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 completo

    Job Title: Deputy CounselThe Deputy Counsel is a key role within the Legal team, responsible for providing legal support and guidance across various practice areas. This position requires strong analytical and organizational skills, as well as excellent communication and problem-solving abilities.Responsibilities:Evaluate employee performance and provide...

  • Deputy Counsel

    hace 2 semanas


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

    Job Title: Deputy CounselThe Deputy Counsel is a key position within the Legal team, responsible for providing legal support and guidance to various business areas. This role requires a strong understanding of local, state, and federal laws, as well as excellent analytical and organizational skills.Responsibilities:Evaluate employee performance and provide...

  • 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 completo

    Job Title: Deputy CounselThe Deputy Counsel is a key role within the Legal team, responsible for providing legal support and guidance across various practice areas. This position requires a strong understanding of local, state, and federal laws and practices.Responsibilities:Evaluate employee performance and provide recommendations for pay increases,...

  • Country Counsel V

    hace 18 horas


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

    The Country Counsel will be responsible for managing the Corporate Reporting Legal team, which will be in charge of coordinating with external counsel and stakeholders for the preparation and/or review of prospectus and other forms and reports that Banamex will need to file with the CNBV and the SEC. This role will also provide legal advice on investor...

  • 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 completo

    Job Title: Senior CounselThe Senior Counsel is a senior professional position responsible for managing a team or department to accomplish results through the management 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...