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Banamex Abogado de Operaciones Bancarias

ExperiencedNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted 4 days ago

No clicks

**Banamex Abogado de Operaciones Bancarias** - Evaluate employee performance, provide legal advice in banking operations, and coordinate with Legal teams. - Manage daily legal activities, advise business on regulatory compliance, and prepare strategic recommendations. - Required: 2-5 years of relevant experience, JD preferred, strong analytical and communication skills, local, state, and federal laws knowledge. - Offer: Competitive salary, hybrid work schedule (3/2), full-time position in Mexico City. English desirable. - Application: Please submit your CV.

Compensation
Not specified

Currency: Not specified

City
Ciudad De Mexico
Country
Mexico

Full Job Description

Banamex Abogado de Operaciones Bancarias

Apply (opens in new window)
Save

Job Req Id:

26967583

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

Hybrid

Posted:

Jun. 18, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

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 asesora legal telefnica y por correo electrnico a la Banca Comercial y Patrimonial sobre asuntos legales que surgen diariamente en las operaciones realizadas a nivel nacional.
  • La asesora debe ser clara y precisa, ya que la respuesta se aplica de inmediato.
  • Anlisis de documentos legales sobre temas como: fallecimiento, poderes, cobro de cheques u rdenes de pago, sentencias por presuncin de muerte, declaracin de ausencia, incapacidad, sucesiones, cajas de seguridad, historia corporativa de personas morales, etc.
  • Elaboracin de contratos de apertura de crdito con prenda burstil. Se revisa la documentacin para su correcta instrumentacin, as como convenios. Coordinacin en la ejecucin de la prenda.
  • Solucin de consultas escaladas por las Direcciones Divisionales.
  • Notificaciones a clientes ante notario pblico.
  • Ley de Instituciones de Crdito
  • Cdigo Civil Federal
  • Ley de Ttulos y Operaciones de Crdito Circular de Bancos
  • Ley General de Sociedades Mercantiles
  • Ley del Notariado
  • Todas las vinculadas y aplicables
  • Circulares
  • Competencias Necesarias: Trabajo en equipo, toma de decisin, resiliencia, trabajo bajo objetivos, proactividad, organizacin, comunicacin asertiva.

Escolaridad: Licenciatura con Titulo

Esquema de Trabajo: Hibrido 3/2

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

Ubicacin: Centro CDMX

Idiomas: Ingls deseable

Disponibilidad de Viajar: No Frecuente

Recomendaciones: Sube tu CV actualizado

------------------------------------------------------

Job Family Group:

Legal

------------------------------------------------------

Job Family:

Legal - Product

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

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

------------------------------------------------------

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.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save

Banamex Abogado de Operaciones Bancarias

Compensation

Not specified

City: Ciudad De Mexico

Country: Mexico

Citi logo
Bulge Bracket Investment Banks

4 days ago

No clicks

at Citi

ExperiencedNo visa sponsorship

**Banamex Abogado de Operaciones Bancarias** - Evaluate employee performance, provide legal advice in banking operations, and coordinate with Legal teams. - Manage daily legal activities, advise business on regulatory compliance, and prepare strategic recommendations. - Required: 2-5 years of relevant experience, JD preferred, strong analytical and communication skills, local, state, and federal laws knowledge. - Offer: Competitive salary, hybrid work schedule (3/2), full-time position in Mexico City. English desirable. - Application: Please submit your CV.

Full Job Description

Banamex Abogado de Operaciones Bancarias

Apply (opens in new window)
Save

Job Req Id:

26967583

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

Hybrid

Posted:

Jun. 18, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

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 asesora legal telefnica y por correo electrnico a la Banca Comercial y Patrimonial sobre asuntos legales que surgen diariamente en las operaciones realizadas a nivel nacional.
  • La asesora debe ser clara y precisa, ya que la respuesta se aplica de inmediato.
  • Anlisis de documentos legales sobre temas como: fallecimiento, poderes, cobro de cheques u rdenes de pago, sentencias por presuncin de muerte, declaracin de ausencia, incapacidad, sucesiones, cajas de seguridad, historia corporativa de personas morales, etc.
  • Elaboracin de contratos de apertura de crdito con prenda burstil. Se revisa la documentacin para su correcta instrumentacin, as como convenios. Coordinacin en la ejecucin de la prenda.
  • Solucin de consultas escaladas por las Direcciones Divisionales.
  • Notificaciones a clientes ante notario pblico.
  • Ley de Instituciones de Crdito
  • Cdigo Civil Federal
  • Ley de Ttulos y Operaciones de Crdito Circular de Bancos
  • Ley General de Sociedades Mercantiles
  • Ley del Notariado
  • Todas las vinculadas y aplicables
  • Circulares
  • Competencias Necesarias: Trabajo en equipo, toma de decisin, resiliencia, trabajo bajo objetivos, proactividad, organizacin, comunicacin asertiva.

Escolaridad: Licenciatura con Titulo

Esquema de Trabajo: Hibrido 3/2

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

Ubicacin: Centro CDMX

Idiomas: Ingls deseable

Disponibilidad de Viajar: No Frecuente

Recomendaciones: Sube tu CV actualizado

------------------------------------------------------

Job Family Group:

Legal

------------------------------------------------------

Job Family:

Legal - Product

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

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

------------------------------------------------------

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.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save