About the Candidate.
Bachelor´s Degree in Law with a specialty in Business and Corporate Law, with experience in the areas of financial, banking and stock market law, national and international corporate loans, notarial and public regisration law, administrative litigation and constitutional law, corporate and regulatory law, intellectual property (trademarks, patents, appellations of origin), copyright, labour and social security law, aviation law, Fintech (means of payment, virtual assets, vulnerable activities, prevention against money laundering and terrorist financing, banks, clearing houses, technological solutions for financial institutions, popular and cooperatives, authorizations and certifications in the field), as well as in reporting the status of various matters to clients, both national and international. I have had successful results in the cases, litigations, closings, operations and negotiations in which I have participated. I have leadership skills, teamwork, to prioritize and make things happen. I am committed to work with people, I have the ability to take decisions, to develop professional and supportive relationships, early adaptation, I am a person open to change and learning. I am constantly updated.
International Experience:
Yes
Availability:
20 or 40 hours a week
Area of Expertise:
Financial, banking and stock market law, national and international corporate loans, notarial and public registration law, administrative litigation and constitutional law, corporate and regulatory law, intellectual property
Years Experience:
13
Current and Previous Roles:
Trustee Legal Manager, External Legal Counsel, Legal Technical Manager and Trust Promotion
Relevant Experience.
Trustee Legal Manager
Years experience:
13
Key Responsibilities:
Legal advice and consulting with various institutions of the financial system in Mexico, public entities and companies, which allow them to prevent possible contingencies in their operation by attending to their legal and financial needs.
Preparation, review and authorization of legal acts at the national and international level, as well as implementation of appropriate supervisory actions.
Coordination and control of the granting and revocation of powers of attorney in fiduciary matters and accountability.
Monitoring and control of judicial and extrajudicial procedures, as well as various contingencies, monitoring and control of the appointment and/or revocation of fiduciary delegates in the corporate structure of the institution.
Preparation of the weekly trustee committee as deputy secretary of the same, as well as the implementation of the appropriate supervision of the various projects.
Implementation and coordination of the necessary actions for the continuous improvement of the trustee legal area.
Review and structuring of formats, clauses, institutional guidelines, matrices and manuals for risk mitigation, as well as the implementation of actions for adequate supervision and monitoring.
Review and presentation of reports on fiduciary matters for the mitigation of legal, operational and administrative risks in the fiduciary area.
Advice on compliance with applicable regulations for the prevention of money laundering and terrorist financing with respect to regulated entities and vulnerable activities.
Preparation of the Risk Model in compliance with current regulations for regulated entities and vulnerable activities for the prevention of money laundering and terrorist financing.
Preparation and annual review of the Compliance Manual for the entity in terms of law.
Review of the regulatory compliance of customer and/or user files on customer identification (KYC) policies.
Analysis of the information retention processes in accordance with the applicable legal provisions in force, Preparation, review and validation of the notices submitted to the CNBV or SAT in accordance with the thresholds established by the provisions on the matter.
Advice and accompaniment to the function of Compliance Officer.
