Legal Contracts & Corporate Affairs Analyst
NOVACARD · Ciudad de México, México, Mexico
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- Location
- Ciudad de México, México, Mexico
- Type
- Full-time
- Posted
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.
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