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

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 the Country General Counsel Group Manager is responsible.

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 conceptual/practical grounding in the laws and regulations of Mexico.

Responsibilities:

  • In coordination with the Country Counsel team, provides legal advice and support to Country Business Management on legal, control function, and regulatory matters associated with Citi's business activities and legal entities in the countries covered; ensures that Citi is appropriately addressing legal, regulatory, franchise, and reputational risks in these countries.
  • Supports strategic initiatives of the businesses and functions in countries covered by providing Citi Country Officers with guidance and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business.
  • Coordinates provision of internal and external legal support to Citi's local businesses in Mexico, working closely with the relevant Regional Product Counsel (or his or her designee) to ensure that Citi's legal needs are met in a cost-effective manner.
  • Develops a broad understanding of Citi's businesses in Mexico and of the major legal and regulatory risks facing those businesses.
  • Collaborates across internal lines of business, control/support functions, and/or external counsel to achieve coordinated and efficient outcomes on matters of common interest, coordinates closely with Legal team members, as appropriate.
  • Partners with Citi Country Officers and country management to support Citi's maintaining of good relations with local regulators and all other local regulatory bodies that are relevant to Citi business activities.
  • Assures that key legal and regulatory developments that may impact or otherwise be relevant to Citi's businesses in the country, including those involving other financial institutions, are appropriately monitored and that country management is apprised of significant developments.
  • Takes an active role in any relevant country-level governance committees as assigned, coordinating committee, business risk & controls committee, legal & compliance committee, legal vehicle management committee; acts as a lawyer providing support to the country in any matter.
  • Manages day-to-day legal activities as a subject matter expert in the area of responsibility and provides senior advisory services to business partners.
  • Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency, as well as effectively supervising the activity of others and creating accountability with those who fail to maintain these standards.

Qualifications:

  • 6-10 years of relevant industry experience, preferably in financial services.
  • Excellent leadership, interpersonal, organizational, and relationship management skills.
  • Excellent command of local languages.
  • Proven ability to manage multiple assignments simultaneously in a demanding, fast-paced environment.
  • Comprehensive knowledge of international, multi-jurisdictional laws and practices while staying abreast of regulatory and legal environment, internal policies, and industry trends that impact the business.
  • Effective communication and negotiation skills and ability to maintain trusted relationships.
  • Membership of local Bar/Lawyers Association.

Education:

  • Juris Doctorate or equivalent law degree.

The Lead Counsel 2 is a senior-level position responsible for providing legal counsel and support to Agency and Trust Business as well as the Custody Teams in Mexico. The overall objective of this role is to provide legal support, advice, and guidance across a broad range for the aforesaid areas.

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 conceptual/practical grounding in the laws and regulations of Mexico.

Advanced English (Speaking, Reading, Writing) is a mandatory requirement.This role will support the Trust and Custody of Securities businesses.Diploma or Master's degree in Financial Law, Stock Market, Mexico's Financial System, Fintech, or related is highly preferred.Previous experience in Financial Services (Banks, Afore, Brokerage, Insurance, Law Firm, or related).

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