Legal Advisor - Sofom

Detalles de la oferta

**Job Summary**:1. _**Key Responsibilities**:_1.1. **Legal Counsel Duties**:- Provide legal advice and guidance on a wide range of issues affecting the company.- Review and draft legal documents, contracts, and agreements.- Represent the company in legal negotiations and dispute resolutions.1.2. **Compliance Officer Duties**:- Ensure compliance with CONDUSEF and CNBV regulations.- Prepare and submit required regulatory reports and filings.- Conduct regular training sessions on compliance matters.1.3. **Combined Responsibilities**:- Synthesize legal and compliance strategies to mitigate risk and ensure best practices.- Keep abreast of changes in laws and regulations that may impact the company.- Work closely with executive management to embed a culture of ethics and compliance.2. _**Qualifications**_ **and Requirements**:- Degree or equivalent qualification.- Licensed to practice law in Mexico.- A minimum of 2 years experience of legal and compliance in the SOFOM industry.- Comprehensive knowledge of financial regulations, AML, and CTF laws.- Strong analytical and problem-solving skills.- Excellent communication and interpersonal abilities.- Fluency in English and Spanish.**Job Types**: Full-time, PermanentPay: $32,000.00 - $37,000.00 per month**Education**:- Bachelor's (required)**Experience**:- Legal/Law: 2 years (required)- SOFOM, DONDUSEF or CNBV: 2 years (required)**Language**:- fluent English (required)**Location**:- Ciudad de México, CDMX (required)Work Location: In person


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

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