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Senior Legal Product Head

hace 2 meses


Xico, México Citi A tiempo completo
Job Summary

Citi is seeking a highly experienced and skilled Senior Legal Product Head to join our Commercial Banking team. As a key member of our legal function, you will be responsible for managing and supporting the legal aspects of our commercial banking products and services.

Key Responsibilities
  • Manage and support the legal function, providing guidance and support to local businesses and Citi functions on all aspects of local and Citigroup legal matters.
  • Ensure full compliance of all local Citigroup products and structures with local law, as in force, and where applicable with international standards.
  • Ensure continuity and management of legal operations of Citigroup in the region, as it pertains to local licenses and all other types of Corporate Governance, including company secretarial roles, as well as compliance with local regulatory requirements.
  • Advise the Chief Compliance Officer (CCO) on business and franchise legal issues.
  • Interface with regulators and ensure consistency of Citigroup policies with local legal requirements.
  • Escalate all issues to designated Division Counsel that are of importance within the role.
  • Participate in local management committees and manage and coordinate the provision of external legal services.
  • Liaise with compliance in the development, updating, and presentation of training materials related to local laws and regulations.
  • Assist overseas colleagues engaged in projects and deals involving local laws and regulations.
  • Manage and organize the handling of litigation cases in which Citigroup entities are involved as defendants or claimants.
  • Manage the functioning of the Legal Department and draft and implement local legal policies and procedures.
  • Draft, amend, and approve the list of external legal counsels used by Citigroup locally.
  • Manage several relationships with external legal counsels.
  • Review customer complaints that could develop into legal actions or have regulatory implications.
  • Provide solution-oriented legal support and assistance to local businesses in accordance with strategic business needs and applicable regulatory and legal requirements.
Requirements
  • 10+ years of experience in a similar role.
  • 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.
  • Bachelor's/University degree, Master's degree preferred.