Technical skills
Technical writing
Role signals
FinanceLegal
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.