We are looking for a Head of financial accountig and taxation for our office in Mexico.
Requirements
Functions
We are looking for an Internal and External Communications Executive for our office in Mexico
Description
We are looking for an Internal and External Communications Executive for our Mexico office, reporting to the firm’s Head of Communications, who will have the following responsibilities:
Internal Communications
External Communication
Requirements
We are looking to hire a lawyer for the Employment Law practice at our offices in Mexico.
Requirements
We offer
We are looking for a Legal Director in Mexico to report to the Chief Legal Officer in Spain and to manage the legal risk of the firm in Mexico.
Requirements
Functions
We offer
We are looking for a Head of the Anti-Money Laundering Technical Unit for our Mexico office.
Requirements
• Degree in Law.
• Experience as a compliance officer, with at least 10 years in the sector.
• Experience as a compliance officer in regulated sectors (financial institutions and/or insurance companies) would be an asset.
Functions
• Carrying out the responsibilities of a compliance officer;
• Being responsible for anti-money laundering compliance management;
• Monitoring, updating and complying with the Anti-Money Laundering Compliance Manual (“Manual”);
• Being answerable to the national authority (Financial Intelligence Unit) and liaison with said authority;
• Reporting monthly notices to the national authority;
• Creating unique records for each client/matter, in accordance with the applicable regulations and the Manual;
• Liaising with partners and clients, where appropriate, in order to gather the necessary information to be able to open matters;
• Managing external anti-money laundering auditors; and
• Managing ethical conflicts between different partners (reporting to the CLO).
We offer
• Professional career opportunity at a growing firm.
• Immediate start at our Mexico City office.
• Competitive salary.
Students in the third year of a law degree or above who want to supplement their academic learning with work experience.
Requirements
We offer
We are looking for a Secretary for the Mexico City office.
Requirements
Functions
We offer