15 ago
|
Keo Capital
|
Nezahualcóyotl
15 ago
Keo Capital
Nezahualcóyotl
About the Opportunity We are seeking a detail-oriented, strategic Legal Analyst to join our legal team in Mexico City. 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 th
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