Banamex Abogado de Operaciones Bancarias

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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.

• Se brinda asesoría legal telefónica y por correo electrónico a la Banca Comercial y Patrimonial sobre asuntos legales que surgen diariamente en las operaciones realizadas a nivel nacional.
• La asesoría debe ser clara y precisa, ya que la respuesta se aplica de inmediato.
• Análisis de documentos legales sobre temas como: fallecimiento, poderes, cobro de cheques u órdenes de pago, sentencias por presunción de muerte, declaración de ausencia, incapacidad, sucesiones, cajas de seguridad, historia corporativa de personas morales, etc.
• Elaboración de contratos de apertura de crédito con prenda bursátil. Se revisa la documentación para su correcta instrumentación, así como convenios. Coordinación en la ejecución de la prenda.
• Solución de consultas escaladas por las Direcciones Divisionales.
• Notificaciones a clientes ante notario público.
• Ley de Instituciones de Crédito
• Código Civil Federal
• Ley de Títulos y Operaciones de Crédito Circular de Bancos
• Ley General de Sociedades Mercantiles
• Ley del Notariado
• Todas las vinculadas y aplicables
• Circulares
• Competencias Necesarias: Trabajo en equipo, toma de decisión, resiliencia, trabajo bajo objetivos, proactividad, organización, comunicación asertiva.

Escolaridad: Licenciatura con Titulo

Esquema de Trabajo: Hibrido 3/2

Horario: 9 a.m. 7 p.m.

Ubicación: Centro CDMX

Idiomas: Inglés deseable

Disponibilidad de Viajar: No Frecuente

Recomendaciones: Sube tu CV actualizado

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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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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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