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 companyCaracas, VenezuelaOnsite 路 $350 - $800/month
Posted on LegalAlphabet
Posted Jun 17, 2026 路 Apply by Sep 7

Position Overview

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

Position

Associate

Education Requirements

Bachelor degree

Experience Requirements

3 to 5 years

Industry

Government / Financial Regulation

Application Deadline

September 7, 2026

Employment Type

Full time

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