06 sep
|
Sva.Law
|
Ciudad de México
06 sep
Sva.Law
Ciudad de México
About SVASingularity Venture Advisors (SVA) is a legal and strategic advisory firm focused on helping high-growth companies navigate complex regulatory environments, build strong legal foundations, and scale their operations with confidence.
About the roleWe are looking for a junior lawyer to support the legal and compliance needs of one of SVA’s key clients in a dedicated, embedded capacity.
In this role, you will support the implementation and continuous improvement of the client’s AML, KYC, KYB, and regulatory framework. You will work closely with Legal, Compliance, Product, Operations, Risk, and Technology teams to translate complex regulatory requirements into clear, practical, and scalable business processes and controls.
This is an idóneo opportunity for a junior lawyer seeking to develop deep expertise in financial regulation while gaining hands-on experience within the legal and compliance function of a fast-growing fintech company.
What you’ll do
- Research and analyze AML, and financial regulatory requirements applicable to Client's operations.
- Support the preparation, review, and updating of policies, manuals, procedures, risk assessments, and internal controls.
- Assist with regulatory filings, periodic reports, information requests, certifications, and communications with financial authorities.
- Support the Compliance Officer and Legal team in preparing for regulatory inspections, audits, and internal reviews.
- Assist in the legal and compliance assessment of new products, features, partnerships, and operational processes.
- Support internal investigations, remediation plans, and responses to identified compliance issues.
- Prepare practical legal guidance, training materials, and internal communications for business teams.
- Maintain clear and organized records of regulatory obligations, filings, policies, approvals, and supporting documentation.
What we’re looking for
- Law degree.
- Approximately one to three years of experience.
- General understanding of AML, KYC, beneficial-ownership, sanctions, and customer due-diligence principles.
- Strong legal research, analysis, and drafting skills.
- Ability to translate complex legal requirements into clear and actionable business guidance.
- Strong attention to detail and ability to manage recurring regulatory obligations and deadlines.
- Sound judgment and willingness to escalate issues when necessary.
- Ability to work collaboratively with legal and non-legal teams in a fast-paced environment.
- Professional proficiency in Spanish and English.
📌 Junior Legal & Regulatory Counsel (Ciudad de México)
🏢 Sva.Law
📍 Ciudad de México