Legal Analyst (Ciudad de México)

Legal Analyst (Ciudad de México)

10 ago
|
Keo Capital
|
Ciudad de México

10 ago

Keo Capital

Ciudad de México

About the Opportunity
We are seeking a detail-oriented, strategic Legal Analyst to join our legal team in Mexico Cty. In this role, you will provide specialized legal support with a core focus on contracts, corporate governance, procurement, and regulatory matters for our Mexican operating entity (SOFOM). Working closely with and reporting to the Legal Manager – Mexico, you will be key to driving compliance, mitigating risks, and safeguarding the company's interests.
This position is idóneo for someone who thrives in navigating complex financial regulatory frameworks and possesses a sharp eye for corporate governance and risk management. If you are an articulate communicator, highly organized, and eager to deliver accurate, high-impact legal guidance in a dynamic environment, this is your opportunity to play a vital role in our ongoing success and growth in Mexico.

Key Responsibilities:
Draft, review and negotiate non-disclosure agreements (NDAs) with counterparties, vendors and business partners;




Coordinate notary registrations and other formalization requirements for corporate and commercial documents in Mexico;
Support the design, implementation and maintenance of internal policies and controls applicable to the Mexico operation, ensuring alignment with the regulatory framework applicable to SOFOMs;
Monitor compliance with internal policies and controls, including periodic reviews and follow-up on remediation items;
Review and manage procurement-related contracts and vendor agreements, coordinating with the relevant business areas;
Monitor and support compliance with the regulatory framework applicable to Sociedades Financieras de Objeto Múltiple (SOFOM), including the Ley General de Organizaciones y Actividades Auxiliares del Crédito (LGOAAC) and applicable CNBV and Banco de México provisions;
Support CONDUSEF-related obligations, including registration of adhesion contracts (REDECO), fee and CAT (Costo Anual Total) disclosures, and reporting to the Buró de Enti

📌 Legal Analyst (Ciudad de México)
🏢 Keo Capital
📍 Ciudad de México

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