Duxi Finanzas
1 month ago
Legal
Sign up to save this job, get alerts, and apply with an optimized CV.
Company information
- Company
- Duxi Finanzas
- Location
- México, Ciudad de México Mexico
- Posted
- 1 month ago
Job description
Responsibilities:
- Drafting, reviewing, and negotiating a broad range of contracts and legal documents, including financial contracts and service agreements.
- Ensuring ongoing compliance with Mexican financial regulations and requirements issued by CNBV, CONDUSEF, and Banco de México (Banxico), including AML/CFT, PEP screening, and internal compliance policies.
- Managing corporate governance documentation, including bylaws, board and shareholder meeting minutes, powers of attorney, and other corporate records.
- Advising on structuring products, debt restructuring (e.g., GICSA bonds), and specific financial instruments like mutual funds.
- Assisting in the recovery of delinquent accounts for credit products and protecting the company’s rights, including but not limited to reviewing collection processes, dealing with delinquent accounts, and potentially litigation/enforcement.
- Handling/assisting government communications, regulatory filings, and interactions related to day-to-day operations and business expansion.
- Tracking, researching, and analyzing industry regulations, preparing internal summaries, and providing actionable compliance recommendations.
- Complying with and implementing the company’s internal rules, policies, and procedures, and performing other legal or compliance-related tasks as assigned.
Qualifications
- A Law Degree with a valid professional license is mandatory; a J.D. equivalent or Master’s in Corporate/Financial Law is highly preferred.
- Typically 2–5 years of legal working experience; prior experience in the financial sector (e.g., Banca, SOFOM, or Fintech) is a strong plus. Familiarity with CNBV and CONDUSEF portals is preferred.
- Fluency in English and Spanish is required; proficiency in Chinese is a plus.
Required skills
- english
- fintech
- contracts
- law degree
- legal
- enforcement
- litigation
- spanish
- procedures
- compliance policies
- financial sector
- business expansion
- aml/cft
- policies
- legal documents
- corporate governance
- mutual funds
- service agreements
- powers of attorney
- mexican financial regulations
- financial instruments
- industry regulations
- regulatory filings
- chinese
- corporate records
- credit products
- bylaws
- banca
- j.d.
- professional license
- cnbv
- collection processes
- debt restructuring
- banxico
- internal rules
- sofom
- condusef
- pep screening
- government communications
- financial contracts
- banco de méxico
- board meeting minutes
- shareholder meeting minutes
- product structuring
- gicsa bonds
- delinquent accounts
- internal summaries
- compliance recommendations
- master's in corporate law
- master's in financial law
- legal working experience
Interested in this position?
Create your free account and tailor your CV to match this job.