Responsibilities:
- 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.
Requisitos indispensables:
Deseable especialidad en Amparo
Experiencia relevante, preferible en otro banco o en una firma de abogados.
Conocimiento integral de las prácticas y leyes federales, locales y estatales.
Experiencia deseable en asuntos tramitados ante el INAI, CONAPRED, IMPI y autoridades fiscales.
Demostrar de manera constante una comunicación escrita y verbal clara y concisa.
Habilidades comprobadas de organización y análisis.
Ingles Deseable
Licenciatura/título universitario o experiencia equivalente.
Legal - Product
Time Type:
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