Legal Manager

hace 2 semanas

Ciudad de México, Ciudad de México Du Xiaoman Technology A tiempo completo

Responsibilities:

  • Drafting, reviewing, and negotiating a broad range of contracts and legal documents, including financial contracts and service agreements.
  • Ensuring ongoing compliance with Mexican financial regulations and requirements issued by CNBV, CONDUSEF, and Banco de México (Banxico), including AML/CFT, PEP screening, and internal compliance policies.
  • Managing corporate governance documentation, including bylaws, board and shareholder meeting minutes, powers of attorney, and other corporate records.
  • Advising on structuring products, debt restructuring (e.g., GICSA bonds), and specific financial instruments like mutual funds.
  • Assisting in the recovery of delinquent accounts for credit products and protecting the company's rights, including but not limited to reviewing collection processes, dealing with delinquent accounts, and potentially litigation/enforcement.
  • Handling/assisting government communications, regulatory filings, and interactions related to day-to-day operations and business expansion.
  • Tracking, researching, and analyzing industry regulations, preparing internal summaries, and providing actionable compliance recommendations.
  • Complying with and implementing the company's internal rules, policies, and procedures, and performing other legal or compliance-related tasks as assigned.

Qualifications

  • A Law Degree with a valid professional license is mandatory; a J.D. equivalent or Master's in Corporate/Financial Law is highly preferred.
  • Typically 2–5 years in the financial sector (Banca, SOFOM, or Fintech), with specific knowledge of CNBV and CONDUSEF portals.
  • Solid understanding of Mexican financial regulations, including: Consumer financial protection laws; Data protection and privacy regulations, including ARCO rights; AML / CFT regulatory framework applicable to financial institutions.
  • Certification by the CNBV as a Compliance Officer is often a decisive advantage.
  • Fluency in English and Spanish is required

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