Legal Contracts & Corporate Affairs Analyst

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.