Job description
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
- Review, negotiate, and formalize merchant, supplier, and commercial agreements, including NDAs.
- Review key clauses related to data protection, intellectual property, confidentiality, liability, and termination.
- Manage contract documentation, version control, signatures, and corporate files.
- Support shareholder meetings, powers of attorney, corporate records, and filings before the RPC and SAT.
- Coordinate corporate matters with notaries, financial institutions, and internal stakeholders.

Compliance & Legal Support
- Support AML/KYC compliance under LFPIORPI and applicable regulations.
- Review and validate customer and corporate documentation.




- Support monthly notices and reporting before the UIF.
- Assist with regulatory matters involving Banxico, CONDUSEF, PROFECO, and other relevant authorities.
- Provide day-to-day legal support to Operations, Product, Commercial, and Finance teams.

Job requirements
What We're Looking For
- Law degree (Licenciatura en Derecho) and valid Mexican professional license (cédula competente).
- At least 3 years of relevant professional experience in sector.
- Experience in commercial contracts and corporate law.
- Knowledge of Mexican corporate and commercial regulations.
- Knowledge of AML regulations (LFPIORPI) and KYC processes.
- Strong analytical, organizational, communication, and legal writing skills.
- Ability to manage multiple legal matters and deadlines simultaneously.
- Intermediate to advanced English.

Nice to Have
- Experience in fintech, financial services, acquiring, payments, or regulated industries.
- Knowledge of

📌 Legal Contracts (Ciudad de México)
🏢 Novacard
📍 Ciudad de México