Legal & Compliance Manager, Financial Regulations (Mexico)

Responsibilities Drafting, reviewing, and negotiating a broad range of contracts and legal documents, including financial contracts and service agreements. Ensuring ongoing compliance with Mexican financial regulations and requirements issued by CNBV, CONDUSEF, and Banco de México (Banxico), including AML / CFT, PEP screening, and internal compliance...

About the job Draft, review, and negotiate a wide variety of contracts across LATAM markets, including real estate (lease) agreements and direct/indirect vendor agreements. Collaborate with cross‑functional teams throughout LATAM to ensure compliance with local regulatory processes and updates. Provide legal guidance on people‑related matters across...

A leading beverage corporation is seeking a VP Legal in Mexico City to provide comprehensive legal advice, lead the local legal team, and support compliance and corporate governance initiatives. The role requires a Bachelor’s in Law and over 15 years of relevant experience in food or beverage industries. As part of the leadership team, the VP will manage...

A leading global logistics firm in Mexico City is seeking a Legal Director to manage all legal matters, provide strategic guidance, and ensure compliance with regulations. The ideal candidate has over 10 years of legal experience, particularly in logistics or transportation, and is fluent in both English and Spanish. This position offers a chance to work in...

A leading digital commerce solutions provider in Mexico City is seeking a Tax Manager responsible for overseeing all aspects of the Mexico tax function. The ideal candidate will prepare tax returns, ensure compliance with tax regulations, and collaborate with finance teams. A bachelor’s degree in accounting and 5-7 years of corporate tax experience are...

We are seeking a Senior Financial Reporting Manager to lead and oversee the preparation of financial statements and related disclosures. This role is highly focused on financial reporting, technical accounting, and notes to the financial statements, ensuring full compliance with IFRS / US GAAP and supporting audit processes. Key Responsibilities Lead the...

A global consumer goods company located in Mexico City is seeking an experienced legal professional to support their operations across Mexico and Ecuador. The ideal candidate will have over 10 years of inhouse corporate counsel experience, a law degree, and fluency in both Spanish and English. Responsibilities include providing legal guidance to commercial...

Overview Join Novibet as an HR Operations Manager! Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for HR and thrive in a fast-paced environment, this could be the right opportunity for you. Note: The following sections describe the responsibilities, qualifications, and benefits for this role, tailored to the...

A leading financial institution is seeking a Control Manager Vice President in Mexico. This role involves overseeing control processes, collaborating with regional teams, and ensuring compliance with regulations. Candidates should have significant experience in Controls, Audit, or Compliance, along with strong management, organizational, and communication...

A leading compliance firm in Mexico City is looking for a seasoned Legal Affairs Manager. In this role, you will provide strategic legal advice, oversee high-profile litigation cases, and develop tax strategies to ensure compliance with local and international laws. The ideal candidate will have a law degree, robust legal experience, and excellent...