In-House Counsel — Banking Regulatory

Banco Industrial, Guatemala's largest private bank, is seeking an In-House Counsel for its Legal Department in Guatemala City. You will advise on banking regulatory compliance, SIB reporting, and product development for consumer and commercial banking operations.

Key Responsibilities

• Advise business units on compliance with the Ley de Bancos y Grupos Financieros
• Review and approve new banking products and financial services for regulatory compliance
• Prepare regulatory filings and reports for the Superintendencia de Bancos (SIB)
• Draft and review loan documentation, guarantees, and collateral agreements
• Coordinate with external counsel on litigation and regulatory investigations

• Provide day-to-day legal support to the banking operations division
• Review loan documentation and security packages
• Monitor regulatory changes and update internal policies
• Liaise with SIB on supervisory matters and examinations

• Licenciatura en Ciencias Juridicas y Sociales from a recognised university
• Colegiado activo with the Colegio de Abogados y Notarios de Guatemala
• 4-6 years experience in banking law (private practice or in-house)
• Fluent in Spanish and English
• Knowledge of SIB regulations, AML/CFT requirements, and Junta Monetaria resolutions