Regional Operations Specialist
hace 3 días
About Us
Oikocredit is a global social impact investor and cooperative with decades of experience in driving positive change through investments in financial inclusion, agriculture, and renewable energy. Our new strategy focuses on community development, prioritizing the needs of low-income individuals and communities.
We support partner organizations in Africa, Asia, and Latin America with loans, equity investments, and capacity building. Oikocredit is guided by the principle of empowering low-income people to improve their quality of life.
This role supports regional office staff with operational and legal tasks, providing essential services to ensure smooth investment processes. The Regional Operations Specialist ensures compliance with anti-money laundering regulations, safeguarding document flows and monitoring guarantees.
Main Responsibilities:
- Ensure high-quality AML processes
- Manage document flow and oversee guarantees
- Support Investment Officers with Legal Due Diligence
- Liaise with Compliance, Operations, and Legal Units
The ideal candidate has advanced studies in Law or a related field, expertise in AML/KYC regulatory requirements, and excellent analytical skills. Fluency in English is required, along with minimum 3-5 years of relevant work experience.
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