Legal Compliance Head Bilingue para SOFOM

hace 1 mes


distrito federal, México The Brick A tiempo completo

Estamos buscando un Legal Compliance Head Bilingue con experiencia y proactividad para unirse a nuestra startup fintech de SOFOM ENR (Sociedad Financiera de Objeto Múltiple, Entidad No Regulada). Esta posición es crucial para garantizar que nuestra empresa cumpla con todas las leyes y regulaciones aplicables, con un enfoque específico en la legislación financiera mexicana y los requisitos de la CNBV y CONDUSEF (Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros). El candidato ideal manejará tanto asuntos legales como de cumplimiento, proporcionando asesoría estratégica en temas legales mientras asegura que las operaciones de la empresa estén alineadas con las normativas aplicables.

OFRECEMOS:

Sueldo: De $80,000 a $150,000 pesos brutos mensuales

Modalidad de trabajo: Híbrida

Horario: Lun a Vie de 9:00 a 6:00pm

Prestaciones: De Ley

Seguro de Gastos Médicos Mayores

Esquema de pago: 100% Nómina tradicional conforme a la Ley

Esquema de bonos de desempeño de 1 a 3 meses de sueldo

Zona de trabajo: Polanco, CDMX

REQUISITOS:

Indispensable contar con Inglés Avanzado conversacional (Las entrevistas se realizarán únicamente en Inglés)

  • Título universitario en Derecho, Cumplimiento o un campo relacionado.
  • Maestría (Deseable)
  • Experiencia trabajando en roles de cumplimiento y legales, con un sólido historial en el sector financiero: 5 años o más
  • Exp. trabajando en SOFOMs o empresas fintech: 5 años o más
  • Conocimiento profundo de la Ley General de Organizaciones y Actividades Auxiliares del Crédito (LGOAAC): 4 años o más
  • Conocimiento profundo de las regulaciones de la CNBV: 5 años o más
  • Conocimiento profundo de las regulaciones de la CONDUSEF: 4 años o más
  • Exp. en las normativas de la ley de prevención de lavado de dinero: 4 años o más
  • Experiencia en la gestión de sistemas PUR y en el trabajo con los sistemas SITI/PLD de la CNBV: 4 años o más
  • Capacidad comprobable para desarrollar y gestionar políticas y procedimientos de cumplimiento en línea con los requisitos regulatorios mexicanos: 5 años o más
  • Excelentes habilidades en la redacción y negociación de contratos: 5 años o más
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