Abogado I - Trámites Procesales Administrativos

About the role

The position supports internal and external queries related to banking, fiduciary, and anti‑money‑laundering regulations. The lawyer will manage sanction procedures against banks, fiduciary entities, and other obligated subjects, ensuring compliance with banking, fiduciary, and AML/CTF laws.

Key responsibilities

• Respond to internal and external legal inquiries on banking, fiduciary, and AML/CTF regimes.
• Execute established procedures for sanction processes against banks, fiduciary institutions, and other obligated parties.
• Provide legal guidance and support to directors, managers, and officials regarding sanction procedures.
• Maintain up‑to‑date records of sanctions, demand notifications, and appeal processes before the Board of Directors.
• Assist the Secretariat and Document Management unit with documentation related to sanction processes.
• Draft resolutions, memoranda, notes, and other legal documents.

Required profile

• Law degree (Licenciatura en Derecho y Ciencias Políticas) with attorney qualification.
• Experience in procedural, administrative, banking, fiduciary, civil, or commercial law.
• Ability to analyze queries applying current regulations while preserving the institution’s image.
• General understanding of AML/CTF regimes and banking/fiduciary regulations.
• Minimum 18 months in the current position for internal candidates and no active disciplinary sanctions.

Required skills

What we offer

• Birthday, marriage, family illness, personal leave, and bereavement days.
• Bonuses and health‑wellness program.
• Health insurance covering 50% of costs and 100% life insurance.
• Opportunities for internal growth, training, and scholarships for local or international studies after two years.
• Access to sports leagues, cultural groups, and volunteer activities.