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.

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