Regulatory Lawyer

hace 3 semanas

Naucalpan, México Ford Motor Company A tiempo completo

Conduct audits of processes as per CNBV and PwC/Audit Committee standards.- Ensure adherence to CNBV prudential requirements and regulatory compliance.- Administer the OGC budget and oversee financial planning and control.- Act as the ICO Point of Contact (PoC) for legal matters.- Manage redelegated purchasing within the OGC framework.- Perform analysis and reporting on Anti-Money Laundering (AML) for the Company.- Coordinate and monitor compliance with the Compliance Calendar for FMC/FCM.- Monitor financial and banking regulations published in the Official Gazette.**Qualifications**:- Law degree- English: advance- Minimum 2 years of experience in regulatory compliance, preferably in financial services or a related industry.- Strong understanding of CNBV regulations and prudential requirements.- Proven track record in audit processes and compliance monitoring.- Excellent organizational and multitasking abilities.- Strong analytical and problem-solving skills..

  • Lawyer Tax Analyst

    hace 1 semana

    Naucalpan, México Ford Motor Company A tiempo completo

    **Education**:Juris Doctor (JD) or Bachelor in Law from an accredited Mexican law school- **Bar Admission**:Active membership in the Mexican Bar Association (Barra Mexicana, Colegio de Abogados) or equivalent professional legal organization is required.- **Experience**:Minimum of 5 years of proven experience practicing tax law in Mexico, with a substantial...