Legal Contracts & Corporate Affairs Analyst
- Empresa
- Novacard
- Lugar
- Ciudad de México, México
- Modalidad
- Híbrido
- Nivel
- Semi senior
- Publicada
- 21 ago 2026
Recibe vacantes como esta
Novacard busca un perfil semi senior para cumplimiento y riesgo en Ciudad de México, México, en modalidad híbrida. La descripción está en inglés y pide inglés avanzado. Confirmada por última vez el 8 de noviembre de 2026 en Recruitee de Novacard.
Descripción
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.
Requisitos
What We're Looking For
- 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.
