SOFOM Legal Analyst (Cuauhtémoc)

SOFOM Legal Analyst (Cuauhtémoc)

05 nov
|
Gaohr International
|
Cuauhtémoc

05 nov

Gaohr International

Cuauhtémoc

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 that would suit someone with 3-5 years of legal experience within the Fintech industry.
• Must have SOFOM experience.
• Business Fluency in English is a must.
• Experience preparing Litigation case file and Condusef/CNBV reports are a must.
• Bachelor's degree educated Role Description This full-time legal analyst 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.

📌 SOFOM Legal Analyst (Cuauhtémoc)
🏢 Gaohr International
📍 Cuauhtémoc

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