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
Job Title: Senior Counsel for Regulatory Affairs

The 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 Governance and Commercial Banking.

Responsibilities:
  • Manage day-to-day activities of the Legal team within a country, product, or sub-unit.
  • Evaluate employee performance and provide recommendations for pay increases, promotions, terminations, etc.
  • Provide legal advisory services to business managers and defend legal matters.
  • Supervise external counsel and resolve moderately complex issues.
  • Continuously stay informed of regulatory changes, new regulations, internal policy changes, and developments in the law.
  • Allocate and coordinate resources and conduct planning and budgeting activities, as needed.
  • Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations.
Qualifications:
  • 6-10 years of relevant experience.
  • Valid Bar license to practice law.
  • Banking/financial industry experience or experience from a big law firm.
  • Extensive knowledge and understanding of the area of responsibility.
  • Comprehensive knowledge of local, state, and federal laws and practices.
  • Clear and concise written and verbal communication skills.
  • Proven analytical and organizational skills.
Education:
  • Bachelor's degree/University degree or equivalent experience.
  • 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.


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