Branch Legal & Compliance Officer

Banesco Banco UniversalVerified source: this listing comes from the employer's official hiring system or a verified company 路 Barquisimeto, Venezuela 路 Onsite 路 $500 - $1,200/month
Posted on LegalAlphabet
Posted Jun 17, 2026 路 Apply by Sep 7

Position Overview

Location: Barquisimeto, Venezuela Venezuela flag
Compensation: $500 - $1,200/month
Position: Associate
Type: Job
Industry: Financial Services & Fintech
Employment: Full time
Practice Area: Compliance
Remote: No
Deadline: Sep 7, 2026

Job Description

Banesco Banco Universal is hiring a Branch Legal & Compliance Officer based in Barquisimeto, Venezuela. Provide legal and compliance support for the central-western region.

Responsibilities

  • Advise branches on banking compliance and KYC
  • Handle regional litigation and recoveries
  • Support AML monitoring
  • Coordinate with head-office legal and compliance

Requirements

  • Licenciatura en Derecho from an accredited Venezuelan university.
  • Admission as an abogado (registered with a Colegio de Abogados and INPREABOGADO).
  • 2 to 4 years banking/compliance
  • Local court experience in Lara

Regional bank legal roles provide stable USD-benchmarked pay. Apply through the employer. LegalAlphabet lists this role as part of its Venezuela legal-careers hub; pay is shown in US dollars, the de facto currency for professional legal salaries in Venezuela.

Responsibilities

Advise branches on banking compliance and KYC; Handle regional litigation and recoveries; Support AML monitoring; Coordinate with head-office legal and compliance

Requirements

Licenciatura en Derecho from an accredited Venezuelan university.; Admission as an abogado (registered with a Colegio de Abogados and INPREABOGADO).; 2 to 4 years banking/compliance; Local court experience in Lara

Compensation

$500 - $1,200/month

Practice Area

Compliance

Position

Associate

Education Requirements

Bachelor degree

Experience Requirements

3 to 5 years

Required Skills

Litigation, Anti-Money Laundering

Industry

Banking / Financial Services

Application Deadline

September 7, 2026

Employment Type

Full time

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