Legal Contracts & Corporate Affairs Analyst
NOVACARD
Legal Contracts & Corporate Affairs Analyst
NOVACARD
Transparent credit with fixed daily cost
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.
Resumen de NOVACARD 1) Qué hace: NOVACARD ofrece crédito en México con un modelo sencillo y transparente, sin anualidad, sin intereses rotativos y sin cargos ocultos. El costo es diario y fijo, visible desde el primer día, para que el usuario sepa exactamente cuánto paga. 2) Cómo funciona: El crédito se paga a través de un costo diario fijo. Hay un periodo de gracia sin costo; si el usuario decide extender el pago, se aplica una comisión diaria fija y siempre informada. Todo está regido por reglas claras. 3) Diferenciadores frente a la competencia: Eliminan complejidad y letra pequeña, no cobran intereses ni anualidades, muestran el costo diario desde el inicio y ofrecen reglas simples para flexibilidad, lo que genera confianza en un mercado con acceso amplio pero desconfianza. 4) Meta de la empresa: Construir un crédito basado en claridad y confianza, expandiendo el acceso responsable al crédito con transparencia.
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