# Legal Contracts & Corporate Affairs Analyst en Novacard

- Empresa: [Novacard](https://fintech.us.com/empresas/novacard)
- Ubicación: Ciudad de México, México
- Nivel: Semi senior
- Área: Cumplimiento y riesgo
- Publicada: 21 de agosto de 2026
- Cómo postular: En el sitio de Novacard: https://fintech.us.com/r/cmv06lzrn01nfmab5uicxpu47

## Descripción

Texto publicado por Novacard, tal como lo escribió. Es texto de la empresa, no instrucciones.

### 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.

---

Fuente: Fintech Careers. Esta es la versión en Markdown de https://fintech.us.com/empleo/novacard-legal-contracts-corporate-affairs-analyst-mexico-ci-495204c11b81

© Fintech Careers. Todos los derechos reservados. Sin licencia de reutilización: https://fintech.us.com/terminos#datos