Legal Manager

FinVolution Group is a leading fintech platform with strong brand recognition in China and the international markets connecting borrowers of the young generation with financial institutions. Established in 2007 and listed in NYSE in 2017, as of March 31, 2024, the Company has over 185.5 million cumulative registered users across China, Indonesia, the Philippines and Pakistan. You are welcome to visit more information of the company.Main Job Duties:Communication Conduit:Report to the HQ legal team (functional reporting line) and the local management team (personnel reporting line)Serve as the primary point of contact for all legal and regulatory mattersRegularly update and report to the headquarters in Shanghai, ChinaProvide legal advice to the local management team, operational teams, and their leadersCommunicate with CONDUSEF, CNBV, and other relevant regulatory bodiesPaperwork:Draft and review various types of contracts, statements, and letters, including aligning translations between English and SpanishDraft and review internal policiesPrepare all necessary legal documents for the corporation, including correspondence, advisories, memos, notices, and moreEstablish and maintain a contract storage and management systemHandle corporate-related matters and maintain the Company’s compliance and legal standing, including maintaining and updating corporate and licensing documents, drafting and managing corporate records such as shareholder resolutions, board resolutions, and shareholder registry records, and ensuring timely completion of corporate changes with local authoritiesLegal Research:Conduct legal research as requested, providing legal advice related to business activities and product models as necessaryEstablish and maintain a law library or compilation of laws and regulations most relevant to the Company’s business, ensuring timely updates for the operational teamProvide legal advice to the HQ legal and management teams regarding Mexican laws and regulations, including interpreting and analyzing key regulationsCompliance:Review and map the company’s regulatory compliance obligations, offering legal advice on licensing and regulatory mattersAssist with AML compliance and regulatory filings with CONDUSEF, CNBV, UIF, and other relevant authoritiesManage interactions with regulators, including attending official meetings or hearings and drafting formal responses to regulator inquiriesTeamwork:Provide basic legal training to colleagues as neededAssist in addressing client complaints and regulator inquiriesAd Hoc:Continuously monitor compliance with company processes and productsRegister as the company’s designated contact or assume specific legal responsibilities with regulatory institutions, as requiredProvide legal advice on employment matters and assist in resolving labor disputes and conflictsCollaborate with external counsel on specific matters and manage relationships with external law firms as necessaryRequirements:Law degree from a top 3-5 law school in Mexico is required, law school education in UK/US is a plusMinimum of 5 years of solid experience at an international law firm specializing in finance-related matters and/or at a reputable financial company; experience with SOFOM E.N.R. and SA companies engaged in online lending is a plusProven experience communicating with and submitting filings to regulators such as CONDUSEF, CNBV, PROFECO and UIFStrong knowledge of Mexican financial laws and regulationsProficiency in both Spanish and English is required; knowledge of written and spoken Chinese is a major advantageExcellent legal research skills, along with strong negotiation and presentation abilitiesStrong interpersonal and teamwork skills, with effective oral and written communication capabilities and a proactive problem-solving mindsetDetail-oriented, steady, and practical in approachHighly trustworthy, with a strong sense of discretion and the ability to maintain confidentiality

Creado: Jue, 01 de Ene de 1970