Legal Contracts & Corporate Affairs Analyst
Description
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
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Review, negotiate, and formalize merchant, supplier, and commercial agreements , including NDAs.
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Review key clauses related to data protection, intellectual property, confidentiality, liability, and termination.
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Manage contract documentation, version control, signatures, and corporate files.
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Support shareholder meetings, powers of attorney, corporate records, and filings before the RPC and SAT.
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Coordinate corporate matters with notaries, financial institutions, and internal stakeholders.
Compliance & Legal Support
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Support AML/KYC compliance under LFPIORPI and applicable regulations.
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Review and validate customer and corporate documentation.
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Support monthly notices and reporting before the UIF .
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Assist with regulatory matters involving Banxico, CONDUSEF, PROFECO, and other relevant authorities .
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Provide day-to-day legal support to Operations, Product, Commercial, and Finance teams.