Job Description


  • Manage key accounts.

  • Draft, review, and negotiate contracts and agreements.

  • Provide legal analysis for business models in the Mexican financial sector.

  • Advise clients on applicable regulations for ITF, SOFOMES, SOCAPS, SOFIPOS, money transmitters, banks, and investment advisors.

  • Handle regulatory matters related to payment systems and fintech.

  • Respond to and follow up on client and authority requirements (CNBV, CONDUSEF, BANXICO, SAT).

  • Prepare and review compliance manuals and policies.

  • Manage special authorizations before CNBV (e.g., onboarding, providers, commission agents).

  • Act as a point of contact for clients and authorities.

  • Supervise junior lawyers and ensure timely deliverables.

Opportunity to work with leading financial and fintech clients in Mexico.Flexible work model (80% remote) with competitive benefits and growth potential.

A successful Le...

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