Banamex Abogado de Atención de Oficios Judiciales

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Job Overview

The Deputy Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities 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.

Responsibilities:

• Evaluate employee performance and provide recommendations for pay increases, promotions, terminations, etc.
• Supervise external counsel and resolve issues, escalating to manager as needed
• Provide legal advice in one area of practice within a product, country or business
• Analyze documentation against regulatory requirements and internal policies to advise business accordingly
• Produce internal and external documents containing strategic recommendations with respect to matters managed for senior attorneys/country counsel review
• Execute tasks that support the fulfillment of the Firm's overall obligations and responsibilities
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

• 2-5 years of relevant experience
• Juris Doctorate preferred
• Relevant experience preferably from another bank or law firm
• Comprehensive knowledge of local, state and federal laws and practices
• Consistently demonstrate clear and concise written and verbal communication
• Proven analytical and organizational skills

Education:

• Bachelor's degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Abogado de Atención de Oficios Judiciales – C11

Objetivo de la posición

Atender y dar seguimiento a oficios judiciales y requerimientos de autoridad, asegurando el cumplimiento oportuno de instrucciones, controles internos y obligaciones regulatorias aplicables, mediante el análisis jurídico y la correcta ejecución de procesos legales operativos.

Responsabilidades principales

• Analizar y gestionar oficios judiciales y requerimientos emitidos por autoridades judiciales y administrativas.
• Elaborar instrucciones, respuestas y comunicaciones legales relacionadas con la atención de requerimientos.
• Dar seguimiento a términos y cumplimiento de procesos judiciales y operativos, asegurando atención oportuna.
• Coordinar la obtención, validación e integración de documentación e información con áreas internas.
• Mantener actualizados sistemas internos, controles y expedientes relacionados con los asuntos asignados.
• Identificar riesgos, incidencias o posibles incumplimientos y escalarlos oportunamente.
• Dar seguimiento a despachos externos y validar evidencias de cumplimiento conforme a los requerimientos.
• Asegurar la correcta ejecución de controles operativos asociados a la atención de requerimientos judiciales.
• Participar en proyectos de mejora operativa y fortalecimiento de controles del área.

Experiencia requerida

• Escolaridad: Licenciatura en Derecho (Necesario Titulado)
• Atención de requerimientos judiciales y gestión de despachos.
• 2 a 5 años de experiencia en litigio, procesos judiciales o áreas legales del sector financiero.
• Deseable experiencia en manejo de altos volúmenes de asuntos y seguimiento operativo.

Conocimientos técnicos

• Conocimiento del marco regulatorio aplicable al sector financiero y procesos judiciales.
• Derecho procesal y atención de requerimientos judiciales.
• Gestión documental y control de expedientes.
• Seguimiento de procesos y cumplimiento de términos.
• Manejo de herramientas de control y seguimiento operativo.

Competencias clave

• Atención al detalle.
• Capacidad analítica.
• Organización y seguimiento.
• Comunicación efectiva.
• Sentido de urgencia.
• Trabajo en equipo.

UBICACIÓN MORAS 850,CDMX. MODALIDAD 100% PRESENCIAL

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Job Family Group:

Legal

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Job Family:

Legal - Product

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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