Banamex Svp Legal Group Manager C14
hace 2 semanas
The Legal Group Manager is a senior management-level position responsible for accomplishing results through the management of a in coordination with the Legal team. 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 role is responsible.This role leads a team of lawyers providing guidance, support, and legal advice on Citi's businesses and functions in COUNTRY/GEOGRAPHY. This role requires thorough understanding of the strategic direction of the Business, combined with a solid conceptual / practical grounding in the laws and regulations of the geographies in which we operate. Provides input into strategic decisions, exercising sound legal judgement to develop proactive, risk-appropriate, and commercially practical business-oriented solutions. Management responsibility of a team, including management of people and planning.**Responsibilities**:- In coordination with Country Counsel team, provides legal advice and support to the 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- Manage a team by providing guidance, evaluating employee performance, compensation recommendations, promotions and supporting personnel-related matters, as applicable- Responsible for coordinating the provision of internal and external legal support to Citi’s local businesses in COUNTRY/GEOGRAPHY, 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- Develop a broad understanding of Citi’s businesses in the COUNTRY/GEOGRAPHY and of the major legal and regulatory risks facing those businesses- Collaborates across internal lines of business and control/support functions to achieve coordinated and efficient outcomes on matters of common interest; coordinate closely with Legal team members, as appropriate- Advise (or arrange for the provision of legal advice by other internal or external counsel to) business management on legal and regulatory risks affecting Citi’s businesses in the COUNTRY/GEOGRAPHY, as well as franchise and reputational risks, to help ensure that Citi is appropriately addressing those risks- Provides legal advice to 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 business management is apprised of significant developments- Takes an active role in any relevant country‐level or cluster‐level governance committees as assigned, e.g., coordinating committee, business risk & controls committee, legal & compliance committee, legal vehicle management committee; act as lawyer providing support to the country in any matter.**Qualifications**:- 10+ years of specific relevant industry experience, preferably in financial services; prior management experience preferred- 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 build and maintain trusted relationships- Membership of local Bar/ Lawyers Association**Education**:Juris Doctorate or equivalent law degreeEl puesto consiste en el titular del área penal de Banamex basado en la CDMX, mismo que reporta al Head de Litigio del Grupo Financiero Banamex. Requisitos específicos:- Amplia experiência en el ámbito penal, conocimiento profundo de la legislación penal en materia federal y de las principales jurisdicciones, así como de los procedimientos judiciales aplicables.- Experiência en la coordinación de abogados internos y despachos externos, defendiendo y promoviendo casos penales.- Conocimiento /experiência en el Sector Financiero (Deseable Bancos, Aseguradoras y Afores). y de la normatividad aplicable a dicho sector, apoyando a los distintos negocios, así como a las áreas de investigación, fraudes, seguridad y relacionadas.- Título Profesional en Derecho y cedula profesional, preferiblemente con especialización/posgrado- Deseable manejo de inglés avanzado legal.-
-
Banamex Svp Legal Group Manager C14
hace 2 semanas
Ciudad de México Citigroup A tiempo completo**Discover your future at Citi**:Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**:The Legal Group Manager is a senior management-level...
-
Banamex Lead Audit Manager C14
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country...
-
Banamex - Ethics Group Manager C14 (Matter Handling)
hace 2 semanas
Ciudad de México Citi A tiempo completoServes as senior risk manager for Independent Compliance Risk Management (ICRM)’s Citi Ethics Office responsible for establishing and communicating Citi’s ethical values and principles through Citi’s Code of Conduct and Code of Conduct training, managing Citi’s Ethics Hotline, working with business and control functions to identify control...
-
Business Group Manager
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Business Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...
-
310145 - Project Management Group Manager
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Business Unit Group Manager is a senior-level position responsible for the overall administrative activities of Markets Business. Project manager will be mainly focus in coordination and execution Banamex DIvestiture plan for Markets Business.**Responsibilities**:- Drive administrative, operational, reporting and quality improvements through partnership...
-
310145 - Project Management Group Manager
hace 7 horas
Ciudad de México Citi A tiempo completoThe Business Unit Group Manager is a senior-level position responsible for the overall administrative activities of Markets Business. Project manager will be mainly focus in coordination and execution Banamex DIvestiture plan for Markets Business. **Responsibilities**: - Drive administrative, operational, reporting and quality improvements through...
-
Audit Group Manager
hace 2 semanas
Ciudad de México, CDMX Citi A tiempo completoThe Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level....
-
Banamex -mid-corp Group Manager - C14 - Ciudad de Mexico
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Mid-Corp Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...
-
Legal Manager
hace 1 semana
Ciudad de México, Ciudad de México Pacifica Continental A tiempo completoOur client is looking for a Legal Manager to join their team in Mexico. The individual will focus on counseling the business operations in Mexico and Central America.Responsibilities:Providing legal advice and support on a wide range of legal activities;Advising on real estate and services, eventual regulatory framework with a proper understanding of the...
-
Gov Group Manager
hace 2 días
México Citi A tiempo completoThe GOV Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of...