Legal Contracts & Corporate Affairs Analyst

Novacard; México; Presencial; MXN 420.000 - 780.000; Jornada completa

Descripción de la vacante

NOVACARD is seeking a Legal Contracts & Corporate Affairs Analyst to support NOVAPLAZO and operations in Mexico. You’ll work across commercial contracting, corporate affairs, AML/KYC compliance, and financial regulation, partnering with Operations, Finance, Product, and Commercial teams.

You will review and negotiate merchant, supplier, and commercial agreements, manage documentation and filings, and assist with regulatory matters including Banxico and PROFECO.

Formación

• Law degree with Mexican professional licensure (cédula profesional) required.
• Minimum 3 years of relevant experience in contracts and corporate law.
• Experience reviewing and negotiating commercial contracts.
• Knowledge of Mexican corporate and commercial regulations.
• Experience with AML regulations (LFPIORPI) and KYC processes.
• Strong analytical, organizational, communication, and legal writing skills.
• Ability to manage multiple legal matters and deadlines.
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Responsabilidades

• 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.
• Provide day-to-day legal support to Operations, Product, Commercial, and Finance teams.

Conocimientos

Analytical skills

Organizational skills

Communication skills

Legal writing skills

English proficiency

AML regulations

KYC processes

Commercial contracts

Corporate law

Regulatory knowledge (Mexico)

Educación

Law degree (Licenciatura en Derecho)

Herramientas

Document management platforms

Electronic signature platforms

Descripción del empleo

About the Role

AtNOVACARD, we're looking for aLegal Contracts & Corporate Affairs Analystto support NOVAPLAZO and our growing operations in Mexico.

You will work acrosscommercial 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 filingsbefore the RPC and SAT.

• Coordinate corporate matters with notaries, financial institutions, and internal stakeholders.

Compliance & Legal Support

• SupportAML/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 For

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

• 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.