Legal Compliance Officer (Ciudad de México)

Legal Compliance Officer (Ciudad de México)

17 ago
|
Gaohr International
|
Ciudad de México

17 ago

Gaohr International

Ciudad de México

Please kindly read the following requirements before applying as only candidates meeting all requirements shall be shortlisted for interview.
This is a junior-mid level position.
Business Fluency in English is a must.
Legal background in SOFOM/Banking indsutry is required.
Experience preparing Litigation case file and Condusef reports are a must.

Role Description
This full-time legal officer role is based at the heart of CDMX. Prior experience in SOFOM a must and you shall also be business fluent in English.The person will be primarily responsible handling compliance matters related to CNBV and Condusef. Key responsibilities include conducting legal research, drafting legal documents, reviewing contracts, preparing for litigation cases and handling liasion with governing bodies & regulators.

📌 Legal Compliance Officer (Ciudad de México)
🏢 Gaohr International
📍 Ciudad de México

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