Citigroup Inc. | Legal Lead Counsel 2

hace 4 días


distrito federal, México Citigroup Inc. A tiempo completo

The Senior Counsel is a senior level position responsible for providing legal counsel and support to the Treasury/Markets, Custody and Agency and Trust business units. This position will reside in Mexico.

The overall objective of this role is to provide legal support, advice, and guidance across a broad range of the aforesaid practice areas, with respect to the local laws and regulations for which the Country General Counsel Group Manager is responsible ensuring compliance with both U.S. and Mexico regulatory requirements as well as best practices.

This role requires thorough understanding of the business needs and expectations, combined with a solid conceptual/practical grounding in the laws and regulations regarding derivative, repo, securities lending, investment transactions; foreign and local custody operations, agency and trust agreements and all sorts of debt and capital issuances programs.

Provides input into strategic decisions, exercising sound legal judgement to develop proactive, risk-appropriate, and commercially practical business-oriented solutions.

Responsibilities:
  • In coordination with the Country Counsel team, provides legal advice and support to 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.
  • Supports strategic initiatives of the businesses and functions in countries covered by providing Citi Country Officers with guidance and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business.
  • Coordinates provision of internal and external legal support to Citi’s local businesses in Mexico, 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.
  • Develops a broad understanding of Citi’s businesses in Mexico and of the major legal and regulatory risks facing those businesses.
  • Collaborates across internal lines of business, control/support functions and/or external counsel to achieve coordinated and efficient outcomes on matters of common interest, coordinates closely with Legal team members, as appropriate.
  • Partners with 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 country management is apprised of significant developments.
  • Takes an active role in any relevant country-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.
  • Manages day-to-day legal activities as a subject matter expert in area of responsibility and provide senior advisory services to business partners.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Qualifications:
  • 6-10 years of relevant industry experience, preferably in financial services.
  • Excellent leadership, interpersonal, organizational and relationship management skills.
  • Excellent command of English language.
  • Proven ability to manage multiple assignments simultaneously in a demanding, fast-paced environment.
  • Comprehensive knowledge of local and 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 maintain trusted relationships.
Education:
  • Juris Doctorate or equivalent law degree.
  • Master degree.

Job Family Group: Legal

Job Family: Legal - Country

Time Type: Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View the "EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting .

#J-18808-Ljbffr

  • distrito federal, México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    The Lead Counsel 2 is a senior level position responsible for providing legal counsel and support to aligned countries / geographies of responsibility. 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...


  • distrito federal, México Citigroup Inc. A tiempo completo

    The Operational Risk Sr Supervisor provides leadership and supervisory responsibility for medium-sized operational/administrative team(s) of clerical/support employees. Good understanding of procedures and concepts within own technical/subject area and a basic knowledge of other areas in order to understand how they relate to own area. Good understanding of...


  • distrito federal, México Citigroup Inc. A tiempo completo

    The Operational Risk Sr Supervisor provides leadership and supervisory responsibility for medium-sized operational/administrative team(s) of clerical/support employees. Good understanding of procedures and concepts within own technical/subject area and a basic knowledge of other areas in order to understand how they relate to own area. Good understanding of...

  • Abogado Penalista

    hace 3 semanas


    distrito federal, México Citigroup Inc. A tiempo completo

    The Deputy Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities 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.Responsibilities: Evaluate employee performance and provide recommendations for pay...


  • distrito federal, México Citigroup Inc. A tiempo completo

    Compliance Officer - Global KYC - Periodic Transaction Review The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated with correspondent accounts. The Periodic Transaction Review Team is conducting a review of Foreign Correspondent Banking (FCB),...


  • distrito federal, México Citigroup Inc. A tiempo completo

    The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...


  • distrito federal, México Citigroup Inc. A tiempo completo

    The Product Control Analyst 2 is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...

  • Legal Counsel

    hace 1 mes


    distrito federal, México S&P Global, Inc. A tiempo completo

    About the Role: Grade Level (for internal use): 10 The Team: S&P Global Mobility (SPGM), a division of S&P Global, provides automotive related business information and analytical products and services. SPGM provides invaluable insights derived from unmatched automotive data, enabling our customers to anticipate change and make decisions with conviction....


  • distrito federal, México Citigroup Inc. A tiempo completo

    The Compensation & Benefits 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...

  • Tax Attorney Lead Analyst

    hace 4 semanas


    distrito federal, México Citigroup Inc. A tiempo completo

    The Tax Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. Developed communication and diplomacy skills are required...

  • Citigroup Inc. | CITI

    hace 1 semana


    distrito federal, México Citigroup Inc. A tiempo completo

    The Business Manager is a senior management level position responsible for accomplishing results through the management of a professional team or department. The Business Execution Team drives the overall administrative activities of Markets Products. These tasks may include financial follow-ups, managing internal and external audits, business continuity...


  • distrito federal, México Citigroup Inc. A tiempo completo

    The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...


  • distrito federal, México Citigroup Inc. A tiempo completo

    The Info Sec Prof Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy.Responsibilities: ...

  • Abogado Penalista

    hace 3 semanas


    distrito federal, México CitiGroup A tiempo completo

    The Deputy Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities 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. Responsibilities: Evaluate employee performance and provide recommendations for pay...


  • distrito federal, México Zendesk, Inc. A tiempo completo

    Job Description Who we're looking for: Zendesk Legal is looking for an experienced Senior Counsel to join its growing world-class legal team to facilitate growth and mitigate risk at Zendesk through support of the corporate function. You will have the opportunity to make a lasting impact on an active strategic transactions program at a high-growth, private...

  • Associate Legal Counsel

    hace 2 semanas


    distrito federal, México DHL A tiempo completo

    Location: Delegacion Benito Juarez About DPDHL and Legal Services: Deutsche Post DHL (DHL Group) is the logistics provider of the world with over 600,000 employees in more than 220 countries and territories. We are an organization that is not just moving goods around; we have a very clear purpose: Connecting People. Improving Lives. We provide challenges...

  • Associate Legal Counsel

    hace 3 semanas


    distrito federal, México DHL Global Forwarding (Mexico) S.A. de C.V. A tiempo completo

    Deutsche Post DHL (DHL Group) is the logistics provider of the world with over 600,000 employees in more than 220 countries and territories. We are an organization that is not just moving goods around; we have a very clear purpose: Connecting People. Improving Lives. We provide challenges and opportunities for personal and professional development,...


  • distrito federal, México Citigroup Inc. A tiempo completo

    The Compliance AML Execution Sr. Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction to AML team(s), participate in the development of operational standards, and communicate with other areas of the business and...


  • distrito federal, México Tektronix Inc A tiempo completo

    We are seeking a Contract Manager APAC to support our commercial teams in the region. Reporting to the Regional General Counsel, International, this role will help drive improvements in ASP’s and FHS respective contract processes and policies, as the Contract Manager will be responsible for drafting, negotiating, and processing high volumes of commercial...


  • distrito federal, México Citigroup Inc. A tiempo completo

    The Community Development Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....