Legal Advisor - Sofom

**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, Permanent

Pay: $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