Treasury & Regulatory Senior Lawyer

5 Hours ago • 7 Years +

Job Summary

Job Description

Nubank is seeking a Treasury & Regulatory Senior Lawyer to join their Legal Team in Mexico City. The role involves partnering with the business, enabling growth, and influencing the Mexican legal market. The ideal candidate will have at least seven years of experience in financial entities or as an advisor, with expertise in commercial and financial services laws, treasury regulations, and third-party agreements. The lawyer will also be responsible for answering requests from regulators, drafting legal documents, and understanding business needs to find solutions. The role is currently remote due to COVID-19, with a future requirement of office visits.
Must have:
  • 7+ years experience in financial entities or advisory.
  • Knowledge of Mexican commercial and financial laws.
  • Experience with treasury regulations and transactions.
  • Experience with third-party service provider agreements.
  • Experience answering requests from regulators.
  • Experience with commercial and financial transactions.
  • Drafting and legal interpretation skills.
Perks:
  • Health and life insurance
  • Food card
  • 17 days of paid vacation with a 25% bonus
  • Holiday Bonus ("Aguinaldo") of 30 days of pay per year
  • NuCare - mental health and wellness program
  • NuLanguage - language learning program
  • Extended maternity and paternity leaves
  • Equity at Nubank

Job Details

About Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.

Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nu.com.mx.

About Our Team:

The Legal Team

Help us build the legal team in Mexico! Our mission is to act as partners, enablers, and guardians working for NU Mexico´s entry & growth with disruptive legal thinking while influencing the Mexican legal market. We need a corporate lawyer with expertise in banks.

What we are looking for:

 7 or more years experience working for financial entities or as advisor to financial entities.
  • Knowledge of Mexican commercial and financial services laws and regulations.
  • Experience with treasury regulations and transactions of financial entities, specifically banks or sofipos.
  • Experience with third party service providers (proveedores) and agency (comisionistas) agreements.
  • Experience answering requests from regulators.
  • Experience with commercial agreements and financial transactions.
  • Drafting and legal interpretation skills.
  • Understand the business needs and working to find solutions.

Benefits

  • Health and life insurance 
  • Food card
  • 17 days of paid vacation with 25% vacation bonus
  • Holiday Bonus ("Aguinaldo") of 30 days of pay per year
  • NuCare - Our mental health and wellness assistance program
  • NuLanguage - Our language learning program
  • Extended maternity and paternity leaves 
  • Equity at Nubank

 

*Interviewing and onboarding are currently done virtually due to COVID-19. Everyone new to the team and our current staff will remain working from home until it is safe to return to our offices. When it’s time, we will require a fixed cadence of visiting the office in which employees go to their Business Unit's (BU) base location. Employees will have an employment contract based on the cities that Nu’s offices are located, considering their country of hire. More details can be shared during your hiring process.

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About The Company

Nubank was born in 2013 with the mission to fight against the complexity of the financial market to help our customers regain control of their financial lives. We have spent 11 years dedicated to bringing very simple ideas to places no one has ever taken them. For us, past success does not guarantee the future, which is why every day is “Day 1.” Being part of Nubank is embarking on a long-term journey where we know each challenge sparks creativity and innovation, where obstacles become opportunities to go a little further. Recently, we reached the milestone of 100 million customers globally, a significant achievement in our journey, but we know it wasn’t just the customers who chose us. We have over 8,000 Nubankers who choose to work with us daily.

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