Legal Officer - Fluent English

Legal Officer - Fluent English
Empresa:

Reach International Consulting


Detalles de la oferta

We are currently hiring for a swift growing digital Fintech platform operating in the heart of CDMX. The candidate will oversee our finance activities for Mexico office.Job Summary:We are seeking a seasoned Legal and Compliance Officer with experience in the Fintech sector. The ideal candidate will have a deep understanding of regulatory frameworks, particularly those pertaining to DONDUSEF and CNBV, ensuring our operations are legally sound and compliant with industry standards. This role will manage both the legal affairs and ensure that all operations meet the necessary regulatory requirements.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.· Proven experience in a legal and compliance role.· 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: $25,000.00 - $30,000.00 per monthEducation:Bachelor's (Required)Experience:Legal/Law: 2 years (Required)Language:fluent English (Required)Location:Ciudad de México, CDMX (Required)Work Location: In person#J-18808-Ljbffr


Fuente: Jobtome_Ppc

Requisitos

Legal Officer - Fluent English
Empresa:

Reach International Consulting


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