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Open nowFirst seen 47 days ago

Legal Contracts & Corporate Affairs Analyst

NOVACARD18 open roles

Where
Ciudad de México, México, Mexico
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Hybrid
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Your applicationOpen nowLegal Contracts & Corporate Affairs AnalystNOVACARD · Ciudad de México, México, Mexico
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The clock on this job

Early applications get read.

13.8% of postings close within 7 days. Measured by our own scanner across the market. NOVACARD postings stay open a median of 38 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 13.8%7 days
  4. 22.3%14 days
  5. 37.8%30 days
  6. 59.0%60 days
This job: first seen 47 days ago

NOVACARD median: 38 days open

The posting

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.

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.
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