Svp legal group manager, Citi

Citi

Ubicación:
Mexico, Ciudad De Mexico

Categoría:
Legal

Tipo de contrato:
No proporcionado

Salario:

No proporcionado

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Descripción del trabajo:

The Legal Group Manager is a senior management-level position responsible for accomplishing results through the management of a team in coordination with the Legal team. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas, with respect to the local laws and regulations of the country or countries for which the role is responsible.

Responsabilidades:

Provides legal advice and support to the Country Business Management on legal, control function and regulatory matters associated with Citi's business activities and legal entities
Supports strategic initiatives of the businesses and functions by providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices
Manage a team by providing guidance, evaluating employee performance, compensation recommendations, promotions and supporting personnel-related matters
Coordinate the provision of internal and external legal support to Citi's local businesses
Develop a broad understanding of Citi's businesses and of the major legal and regulatory risks facing those businesses
Provide legal advice to Citi Country Officers and country management to support Citi's maintaining of good relations with local regulators
Monitor key legal and regulatory developments that may impact Citi's businesses
Representación en carpetas de investigación, y juicios penales, principalmente relacionados con delitos patrimoniales
Defensa de los intereses de la empresa cuando esta sea víctima u ofendido de delitos cometidos por terceros, o exempleados
Coordinación a nivel nacional de los procesos penales del área
Asesorar a la empresa en la implementación de medidas preventivas para evitar la comisión de delitos propios del sector

Requisitos:

10+ years of specific relevant industry experience, preferably in financial services
prior management experience preferred
Excellent leadership, interpersonal, organizational and relationship management skills
Excellent command of local languages
Proven ability to manage multiple assignments simultaneously in a demanding, fast-paced environment
Comprehensive knowledge of international, multi-jurisdictional laws and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact the business
Effective communication and negotiation skills and ability to build and maintain trusted relationships
Membership of local Bar/ Lawyers Association
Juris Doctorate or equivalent law degree
Amplia experiencia en el ámbito penal, conocimiento profundo de la legislación penal en materia federal y de las principales jurisdicciones, así como de los procedimientos judiciales aplicables
Experiencia en la coordinación de abogados internos y despachos externos, defendiendo y promoviendo casos penales
Conocimiento /experiencia en el Sector Financiero (Deseable Bancos, Aseguradoras y Afores)
Título Profesional en Derecho y cedula profesional, preferiblemente con especialización/posgrado

Deseable:

Deseable manejo de inglés avanzado legal
Conocimiento /experiencia en el Sector Financiero (Deseable Bancos, Aseguradoras y Afores)

Información adicional:

Oferta publicada:
27 de septiembre de 2025

Tipo de empleo:

Tiempo completo

Tipo de trabajo:

Trabajo presencial

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Svp legal group manager