# Legal Contracts & Corporate Affairs Analyst at NOVACARD

> Hybrid · Mexico · Unspecified · Other · open. Source: https://alderhq.app/jobs/recruitee%3Anovacard%3A2719171 (read 2026-11-10).

## Facts (observed)

- Company: [NOVACARD](https://alderhq.app/companies/novacard)
- Location text: Ciudad de México, México, Mexico
- Where it can be done from (inferred): Hybrid · Mexico (evidence: "Location: Ciudad de México, México, Mexico")
- Posted: 2026-08-21 (81 days ago)
- First seen by alder: 2026-11-07 · last verified: 2026-11-07
- Reposted: 0 times · edited: 0 times
- Apply on the employer's site: https://novacard.recruitee.com/o/legal-contracts-corporate-affairs-analyst

## Pay and sponsorship

- Posted pay: not posted

## Description (the employer's text)

### 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.

### Requirements

### 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.

---
Data: alder (https://alderhq.app). Cite https://alderhq.app/jobs/recruitee%3Anovacard%3A2719171 and the date you read it. Observed facts come from the employer's own listing; location reach, level, family and skills are inferences.
