Branch Legal & Compliance Officer
Position Overview
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
Requirements
Compensation
$500 - $1,200/month
Practice Area
Position
Associate
Education Requirements
Bachelor degree
Experience Requirements
3 to 5 years
Industry
Banking / Financial Services
Application Deadline
September 7, 2026
Employment Type
Full time
Pro ($19/mo) unlocks applying through LegalAlphabet plus unlimited expert human CV review and application tracking. It is a LegalAlphabet membership, not a fee for the employer. A genuine employer will never ask you to pay to apply.
