Legal Counsel

hace 3 semanas


Ciudad de México, Ciudad de México HSBC A tiempo completo

Por favor, tenga en cuenta que este anuncio de trabajo solo está disponible en español.

Propósito del Rol

  • Coordinar el portafolio de litigios en materia civil y mercantil (incluyendo seguros y fiduciario), presentados en contra de HSBC México, S.A. y empresas filiales del Grupo Financiero HSBC en cualquier estado de la República mediante la supervisión de las Firmas Legales Externas con el objetivo de proteger a la Institución de los riesgos legales relacionados. Así como demandas donde HSBC figure como actor.
  • Supervisión y seguimiento de los casos cargados en Integra en contra de HSBC México, S.A. y empresas filiales del Grupo Financiero HSBC.
  • Supervisión de las jurisdicciones voluntarias y actas de extravío relacionadas con la pérdida de factura de auto financiados por el Banco.
  • Supervisión de todas las demandas relacionadas con la Aseguradora.
  • Supervisión de todas las demandas relacionadas con CRE.
  • Supervisión de todas las demandas relacionadas con el área hipotecaria.
  • Supervisión de todas las demandas relacionadas con el área de ATM.
  • Supervisión de todas las demandas relacionadas con el área fiduciaria.
  • Preparación de reportes ejecutivos de juicios vigentes, incluyendo el fundamento legal de la posibilidad de pérdida y recomendaciones.
  • Gestionar y cuestionar propuestas económicas y estratégicas con los abogados externos, tanto de honorarios como de negociaciones, y obtener su aprobación.

Principales actividades

  • Revisión de estrategias legales en litigios a su cargo.
  • Atender la totalidad de las consultas realizadas en materia de litigios, dentro de los plazos establecidos.
  • Brindar dirección y supervisión a todas las áreas internas a las que brinda servicio.
  • Revisar la información y definir estrategia Jurídica para todas las demandas bajo su responsabilidad.
  • Revisar el sistema Integra y establecer criterios internos para su actualización, es decir, para hacer que los campos existentes puedan ser utilizados para reflejar información de juicios que ayuden a que la información sea verídica y actualizada.
  • Ejecutar una adecuada definición de prioridades y vigilar la correcta ejecución de los procesos a su cargo.
  • Administrar de manera adecuada el riesgo operativo, asegurar la implementación de los controles internos adecuados y vigilar la mejora continua de los procesos a su cargo.
  • Minimizar riesgos legales de demandas en contra de HBMX a través del cumplimiento adecuado de procedimientos.
  • Atender en tiempo las consultas y proporcionar la opinión legal correspondiente a clientes internos.
  • Contribuir al control del gasto legal externo y costos de litigio.
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