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Pasantía en Cumplimiento Regulatorio Financiero

BAC Credomatic · 🇨🇷 Escazú, Costa Rica · Hybrid · ₡350,000 - ₡500,000/year

0 Applicants · 2 Views · Posted 20 hours ago

Position Overview

Location: 🇨🇷 Escazú, Costa Rica

Compensation: ₡350,000 - ₡500,000/year

Position: Entry

Type: Internship

Remote: Hybrid

Posted: Mar 20, 2026

Deadline: May 19, 2026

Internship Description

BAC Credomatic ofrece una pasantía remunerada en su departamento de Cumplimiento Regulatorio. El pasante apoyará en monitoreo de normativa financiera, análisis de riesgos regulatorios y preparación de reportes de cumplimiento.

Duración: 6 meses.
Modalidad: Remunerada.
Elegibilidad: Estudiantes avanzados de Derecho o Administración con énfasis en regulación financiera. Se requiere inglés intermedio.

Responsibilities

Monitorear cambios en normativa de SUGEF, CONASSIF y Banco Central. Apoyar en la elaboración de matrices de cumplimiento regulatorio. Investigar mejores prácticas internacionales de compliance financiero. Asistir en la preparación de reportes para entes reguladores. Colaborar en capacitaciones internas de cumplimiento.

Requirements

Estudiante avanzado/a de Derecho o Administración de Empresas. Inglés intermedio. Universidad acreditada por CONESUP. Interés en regulación financiera y cumplimiento. Manejo de Excel y herramientas de análisis.

Perks & Benefits

Legal internship experience, Professional mentorship, Career development, Academic credit opportunities

Compensation

₡350,000 - ₡500,000/year

Application Contact

Contact: BAC Credomatic Internship Coordinator

Application Deadline

May 19, 2026

Employment Type

Intern