25 ago
|
Novacard
|
México
About the RoleAt 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 DoContracts & Corporate AffairsReview, 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 filingsbefore the RPC and SAT.Coordinate corporate matters with notaries, financial institutions, and internal stakeholders.Compliance & Legal SupportSupportAML/KYC complianceunder 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 ForLaw 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 HaveExperience 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.
#J-*****-Ljbffr
📌 Legal Contracts & Corporate Affairs Analyst (México)
🏢 Novacard
📍 México