Legal and Compliance Manager (Mexico City)
Enterprise is a Chinese financial technology company in the fintech sector, specializing in payment, anti - money laundering, and lending services. We are seeking a highly qualified Legal and Compliance Manager to join our team in Mexico.
Key Responsibilities:
● Provide legal advice and guidance on business - related legal issues to various departments.
● Draft, review, and negotiate a wide range of agreements and contracts.
● Assist with compliance matters related to regulatory requirements of government and regulatory agencies.
● Optimize and implement the company’s data privacy manual to ensure compliance with data protection laws.
● Represent the company and coordinate with relevant government and regulatory agencies.
Qualifications:
● Bachelor’s degree in Law from a reputable university, with a valid lawyer’s license.
● At least 5 years of experience in a law firm serving the fintech sector or in a financial institution (including but not limited to SOFOM companies).
● Strong knowledge of corporate compliance and solid legal expertise.
● Relevant experience in data privacy and protection.
● Excellent communication skills, teamwork awareness, and fluency in English for professional work.
Job Type: Full-time
Pay: $70,000.00 - $100,000.00 per month
Application Question(s):
- Do you have Sofom experience?
Education:
- Bachelor's (Preferred)
Language:
- Spanish (Required)
- English (Required)
Work Location: In person
