Legal Contracts & Corporate Affairs Analyst

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.

Responsibilities

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.; 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.

Requirements

Law degree (Licenciatura en Derecho) and valid Mexican professional license ( cédula profesional ).; 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.