Compliance and Risk Management Expert

hace 2 días


San José, San José, Costa Rica Oikocredit, Ecumenical Development Cooperative Society U.A. A tiempo completo

About the Job

This position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.

You will work closely with Investments Managers and Officers, liaising with Compliance, Operations, and Legal Units as needed. The ideal candidate has proven expertise in AML/KYC regulatory requirements, general financial knowledge, and excellent analytical skills.

Key responsibilities include:

  • Guarantee quality AML processes
  • Manage document flow and oversee guarantees
  • Support Investment Officers with Legal Due Diligence
  • Liaise with Compliance, Operations, and Legal Units

The Global KYC Officer must have 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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