Legal & Compliance Trainee

BMW Group; Ciudad de México; Presencial; MXN 50,000 - 200,000; Jornada completa

Descripción de la vacante

A leading automotive company in Ciudad de México is seeking a Legal & Compliance Trainee to support the development and implementation of compliance tools. The role involves assisting in legal coordination activities, contract management, and various operational tasks related to compliance. The ideal candidate should be enrolled in or recently graduated from a Law degree, with a strong interest in legal and compliance matters. This position offers a great opportunity for professional growth in a dynamic environment.

Formación

• Currently enrolled in or recently graduated from a Law degree or related field.
• Strong interest in legal coordination, contract management, and compliance activities.
• Excellent communication skills, both written and verbal, in English.

Responsabilidades

• Support the development of compliance tools to identify and mitigate potential risks.
• Assist in Legal Coordination activities, including contract drafting and legal consultations.
• Support operational activities of the Data Privacy Protection Officer.

Conocimientos

Basic understanding of compliance principles

Strong interest in legal coordination

Excellent communication skills

Detail-oriented with strong organizational abilities

Proactive attitude and willingness to learn

Educación

Currently enrolled or graduated from a Law degree

Herramientas

Proficient in standard office software

Descripción del empleo

Legal & Compliance Trainee

KNOW THE RULES. ENABLE OPPORTUNITIES.

USE NUMBERS. CREATE JOY. BMW FINANCIAL SERVICES.

It takes a highly driven team of investigative minds to stay on top of the myriad regulations that impact our global business. People with a passion for analysis who can detect the value on the road to ensuring full compliance. So if you’re looking for a responsible role with the autonomy to really influence how we handle the business of ever-changing regulations, why not drive the future of compliance with us?

Legal & Compliance Trainee.

As Legal & Compliance Trainee you will support the development and implementation of compliance tools aimed at identifying and mitigating risks related to key areas such as Anti-Money Laundering, Data Privacy Protection, and External Workforce Compliance. This position offers the opportunity to be actively involved in a variety of legal and compliance activities, including drafting and managing commercial contracts, coordinating with external law firms, supporting notarial procedures, as well as assisting with operational data privacy and information protection tasks. Additionally, the trainee will contribute to the management of the power of attorney system and litigation support, ensuring regulatory compliance and effective legal support for the organization.

What awaits you?

• Support the development of compliance tools to identify and mitigate potential compliance risks related to Anti-Money Laundering, Data Privacy Protection, and External Workforce Compliance.
• Assist in Legal Coordination activities by executing operational legal services, including contract drafting, legal consultations, and coordinating with external law firms, notaries, and attorneys.
• Support the operational activities of the SF2-LA Data Privacy Protection Officer.
• Assist the Information Protection Officer in their operational tasks.
• Support the legal activities related to Commercial Finance Contracts, including preparation, modification, signing procedures, notarization, and archiving.
• Assist in drafting, granting, and revoking Powers of Attorney, maintaining the structure and tracking of the SF2-LA’s power of attorney system and related corporate legal matters.
• Support SF2-LA litigation cases, both internal and external.
• Submit information into the Vendor Contract Management System (CCMS), ensuring all required data and documents are accurately and timely submitted.

What should you bring along?

• Currently enrolled in or recently graduated from a Law degree or related field.
• Basic understanding of compliance principles, especially in Anti-Money Laundering, Data Privacy, and Workforce Compliance.
• Strong interest in legal coordination, contract management, and compliance activities.
• Excellent communication skills, both written and verbal, in English; proficiency in additional languages is a plus.
• Detail-oriented with strong organizational and multitasking abilities.
• Ability to work collaboratively in a team and coordinate with internal and external stakeholders.
• Proactive attitude and willingness to learn in a fast-paced, dynamic environment.
• Basic knowledge of legal documentation and contract drafting is desirable.
• Familiarity with information protection and data privacy regulations is an advantage.
• Proficient in standard office software and comfortable using digital contract management systems.

At the BMW Group, we place great importance on equal treatment and equal opportunities. Our recruiting decisions are based on the personality, experience, and skills of the applicants.