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.

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 financial regulation and data protection (LFPDPPP).
- Experience with electronic signature and document management platforms.
- Postgraduate studies in Corporate, Financial, or Regulatory Law.

📌 Legal Contracts & Corporate Affairs Analyst (Ciudad de México)
🏢 Novacard
📍 Ciudad de México