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 formalizemerchant, 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.

- Supportshareholder 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

- SupportAML/KYC compliance under LFPIORPI and applicable regulations.

- Review and validate customer and corporate documentation.

- Support monthly notices and reporting before theUIF .

- Assist with regulatory matters involvingBanxico, 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 cualificado ).

- At least3 years of relevant professional experience in sector.

- Experience incommercial contracts and corporate law .

- Knowledge of Mexican corporate and commercial regulations.

- Knowledge ofAML 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 infintech, financial services, acquiring, payments, or regulated industries .

- Knowledge offinancial regulation and data protection (LFPDPPP) .

- Experience with electronic signature and document management platforms.

- Postgraduate studies in Corporate, Financial, or Regulatory Law.

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