Country Counsel

hace 1 semana

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

This is a challenging and rewarding opportunity to join the legal team of 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex as a Country Counsel. As a key member of the team, you will be responsible for providing expert legal advice and guidance to the local businesses and functions on all aspects of local and Citigroup legal matters.

Key Responsibilities
  • Provide high-level legal advice and guidance to the local businesses and 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.
  • 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.
  • Participate in the local Management committees.
  • Management and coordination of the provision of external legal services.
  • Liaise 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.
  • Manage the functioning of the Legal Department.
  • Drafts and implements local legal policies and procedures.
  • Drafts, amend and approve the list of external legal counsels used by Citigroup locally.
  • Manages several relationship with external legal counsels.
  • Reviews customer complaints that could develop into legal actions or have regulatory implications.
  • Provide solution-oriented legal support and assistance to the 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.
  • Bachelors/University degree, Master's degree preferred.
About Us

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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