Regulatory Legal Analyst

SUDEBAN (Superintendencia de las Instituciones del Sector Bancario)Verified source: this listing comes from the employer's official hiring system or a verified company 路 Caracas, Venezuela 路 Onsite 路 $350 - $800/month
Posted on LegalAlphabet
Posted Jun 17, 2026 路 Apply by Sep 7

Position Overview

Location: Caracas, Venezuela Venezuela flag
Compensation: $350 - $800/month
Position: Associate
Type: Job
Industry: Financial Services & Fintech
Employment: Full time
Practice Area: Regulatory & Compliance
Remote: No
Company Size: 501-1000 employees
Deadline: Sep 7, 2026

Job Description

SUDEBAN (Superintendencia de las Instituciones del Sector Bancario) is hiring a Regulatory Legal Analyst based in Caracas, Venezuela. Support the banking-sector regulator on supervision and enforcement.

Responsibilities

  • Analyse compliance with banking-sector regulation
  • Draft supervisory acts and resolutions
  • Support sanctioning and enforcement procedures
  • Monitor sector regulatory developments

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 in regulatory/financial law
  • Knowledge of SUDEBAN framework

A public-sector regulator role; pay reflects government scales. 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

Analyse compliance with banking-sector regulation; Draft supervisory acts and resolutions; Support sanctioning and enforcement procedures; Monitor sector regulatory developments

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 in regulatory/financial law; Knowledge of SUDEBAN framework

Compensation

$350 - $800/month

Practice Area

Regulatory & Compliance

Position

Associate

Education Requirements

Bachelor degree

Experience Requirements

3 to 5 years

Required Skills

Regulatory Compliance, Regulatory Affairs, Risk Management

Industry

Government / Financial Regulation

Application Deadline

September 7, 2026

Employment Type

Full time

Members-only application to SUDEBAN (Superintendencia de las Instituciones del Sector Bancario)

Unlock this application

See the complete description, requirements, and every detail of this role, then apply with unlimited human CV reviews from a real specialist.

Unlock every application · from $19/month Save for later
✓ Apply to this job and future roles across 93 countries
✓ Get unlimited CV / resume reviews from real human experts
✓ Get added to a private, members-only group for legal professionals
✓ Carry verified member status across LegalAlphabet
✓ Return to this job immediately after checkout
Report this job
Thank you. Our team will review this report.

Tell us if this listing is inaccurate, closed, fake, duplicated, or unsafe. You do not need an account to report it.