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Specialist Lawyer in CONDUSEF - Remote

Posted 4 weeks ago

Overview

Covalto is a leading digital banking platform and financial services provider for small and medium enterprises in Mexico. We offer a financial ecosystem, banking services, and analytical tools for SMEs through cutting-edge technology and innovative products.

In Short

  • Manage and update company records through relevant portals.
  • Ensure compliance with current regulations and legal procedures.
  • Prevent legal risks in the financial sector.
  • Handle the Unique Registry Portal (PUR).
  • Manage records in CONDUSEF systems.
  • Prepare and send reports required by CONDUSEF.
  • Review notifications from authorities and ensure compliance.
  • Collaborate with other departments for accurate record-keeping.

Requirements

  • Law degree (Title required).
  • Specialization in Financial Law, Consumer Protection, or Administrative Law (Desirable).
  • 3 years of experience in financial regulation or compliance roles.
  • Knowledge of Mexican financial regulations and consumer protection laws.
  • Familiarity with CONDUSEF platforms and reporting.

Benefits

  • Salary based on profile.
  • Benefits above the law.
  • 1 day of home office.

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