We are looking for a motivated and ambitious Compliance Lawyer to join our Legal & Compliance team. This is a great opportunity for a final-semester law student or recent graduate who is eager to build a career in the financial industry, gain hands-on experience in regulatory matters, and work alongside experienced legal professionals.
This role is adecuado for someone who enjoys structured, detail-oriented work and wants to develop a strong foundation in legal and compliance operations within a fast-paced fintech environment.
Location: Mexico City
Challenges that await you:
Own the day-to-day management of incoming legal and compliance requests, ensuring timely, accurate, and well-documented responses. This will be the core responsibility of the role.
Review, organize, prioritize, and follow up on requests received from internal stakeholders, maintaining clear communication throughout the process.
Support the tracking and coordination of regulatory matters, ensuring documentation is complete and deadlines are met.
Conduct legal research and preliminary investigations to support the Legal & Compliance team.
Help identify applicable regulations and understand what actions are permitted under current legal frameworks.
Prepare, organize, and maintain legal documentation, administrative records, and regulatory files.
Collaborate with different business areas to gather information required for legal and regulatory processes.
Support the Legal & Compliance team with day-to-day operational and administrative activities while gaining exposure to financial regulation and compliance.
What makes you a great fit:
First Year Graduate (or final-semester Law student) with an interest in financial law, regulatory matters, or corporate law.
Strong interest in developing a career in financial regulation, compliance, or corporate law.
Advanced English and Spanish (mandatory).
Proficiency in Microsoft Office.
Strong communication and interpersonal skills, with professionalism when inte
📌 Jr. Compliance Lawyer (Ciudad de México)
🏢 Banco Plata
📍 Ciudad de México
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