About the Role
At NOVACARD, we're looking for a Legal Contracts & Corporate Affairs Analyst to support NOVAPLAZO and our growing operations in Mexico.
You will work across commercial contracting, corporate affairs, AML/KYC compliance, and financial regulation, partnering with Operations, Finance, Product, Commercial, and other teams.
What You'll Do
Contracts & Corporate Affairs
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Review, negotiate, and formalize merchant, supplier, and commercial agreements, including NDAs.
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Review key clauses related to data protection, intellectual property, confidentiality, liability, and termination.
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Manage contract documentation, version control, signatures, and corporate files.
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Support shareholder meetings, powers of attorney, corporate records, and filings before the RPC and SAT.
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Coordinate corporate matters with notaries, financial institutions, and internal stakeholders.
Compliance & Legal Support
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Support AML/KYC compliance under LFPIORPI and applicable regulations.
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Review and validate customer and corporate documentation.
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Support monthly notices and reporting before the UIF.
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Assist with regulatory matters involving Banxico, CONDUSEF, PROFECO, and other relevant authorities.
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Provide day-to-day legal support to Operations, Product, Commercial, and Finance teams.
What We're Looking For
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Law degree (Licenciatura en Derecho) and valid Mexican professional license (cédula profesional).
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At least 3 years of relevant professional experience in sector.
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Experience in commercial contracts and corporate law.
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Knowledge of Mexican corporate and commercial regulations.
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Knowledge of AML regulations (LFPIORPI) and KYC processes.
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Strong analytical, organizational, communication, and legal writing skills.
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Ability to manage multiple legal matters and deadlines simultaneously.
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Intermediate to advanced English.
Nice to Have
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Experience in fintech, financial services, acquiring, payments, or regulated industries.
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Knowledge of financial regulation and data protection (LFPDPPP).
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Experience with electronic signature and document management platforms.
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Postgraduate studies in Corporate, Financial, or Regulatory Law.
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