Legal Sr Manager - Banking

Detalles de la oferta

**Who we are?
**

**There's a fintech revolution underway in Mexico, and Clip is leading the way!
**

Clip is the leading platform for digital payments and financial solutions.
We were born with the idea that all businesses in Mexico should have the opportunity to access the latest innovation in financial technology, driven by #ElPoderDeClip.
Being part of Clip will make you proud.
You will work in what you are passionate about within a talented community, in a safe space where you can be your best self and where growth means constant learning.
**The Role**

We are seeking a **Legal Senior Manager**to be part of this amazing fast-growing Fintech.
In this role, He/She willbe primarily focus on providing legal guidance for our digital wallet and its functionalities.
Additionally, he/she will ensure full compliance with all regulatory requirements for an Electronic Payment Institution ("IFPE") and serve as the Data Privacy Officer ("DPO").
**What**will I be doing?
**
- Manage the legal team of the banking business unit (direct reports: Legal Specialist / Intern)
- Fulfill regulatory requirements for the IFPE (CNBV/BANXICO/CONDUSEF)
- Review and oversee the consolidation of provider filings for CNBV authorization/notification
- Manage requests from regulators (CNBV/BANXICO/CONDUSEF)
- Provide data privacy counsel to the company
- Quality assurance review of client-facing materials such as documentation, notifications, app / web mockups, etc.
- Actively participate in the filing for a banking license
- Law Bachelor's Degree.
- Master's degree or Diploma in Corporate / Banking / Data Privacy is desirable
- 10 to 12 years of experience in a bank, IFPE, SOFIPO or a tech company
- Solid knowledge in banking regulation
- In-depth understanding of financial law and knowledge in Banking and Fintech Law
- Experience with legal tools and contract management software is preferred
- Proven communication, negotiation, and analytical skills
- Ability to handle complex tasks and work effectively and efficiently in a fast-paced environment
- Ability to read and write in English and Spanish

Clip was born with the genuine idea of financial inclusion and this has been our way of living ever since.
In Clip, we are committed to a diverse and inclusive workplace.
Clip does not discriminate on any basis of origin, gender identity, sexual orientation, race, disability, age or other legal status.
Clip is an equal opportunity employer.
If you are unstoppable, creative and have the skills we need, we want to hear from you!
**Consult our privacy notice**

LI-VY1

LI-Hybrid


Salario Nominal: A convenir

Fuente: Whatjobs_Ppc

Requisitos

Compliance Manager (Mlro)

Office: Mexico CityAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mi...


Revolut - México

Publicado 3 days ago

Abogado Recien Egresado

**Funciones**: Elaboración de demandas Elaboración de escritos de trámite Elaboración de recursos Elaboración de amparos Revisión de expedientes, listas ...


Legal Advise S.C. - México

Publicado 3 days ago

Abogado Jr

**Funciones**: Elaboración de demandas Elaboración de escritos de trámite Elaboración de recursos Elaboración de amparos Revisión de expedientes, listas ...


Legal Advise S.C. - México

Publicado 3 days ago

Work From Home Internal Communications And

At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most inno...


Bairesdev Llc - México

Publicado 3 days ago

Built at: 2025-01-18T13:03:55.051Z