The company: Sucafina is the leading sustainable Farm to Roaster coffee company, with a family tradition in commodities that stretches back to 1905. Today, with more than 1,400 employees in 34 countries, we help stakeholders worldwide to find the perfect coffee solutions. We embed technology, innovation, and sustainability throughout the supply chain, creating shared value for all by Investing in Farmers, Caring for People, and Protecting Our Planet. For more information, visit www.sucafina.com. What are we looking for: We are looking for entrepreneurs, techies, passionate, eager to learn, humble, with a positive attitude and a high level of integrity People. Adaptable and willing to take challenges, work and live in coffee-producing countries, People who want to build expertise and a career in the coffee business and are ready to go the extra mile.

What we offer

We offer
within our pleasant family environment, great opportunities to learn and grow,

we offer
challenges and exposure to multicultural environments, on-merit base compensation, and free coffee around the clock The role: Risk and Compliance Specialist Summary of the role: The Risk & Compliance Specialist is responsible for the day-to-day execution of operational risk and compliance tasks and for regular reporting. The role ensures accurate data processing, validation and timely visibility of counterparty exposure. It also supports credit management and compliance processes, in close collaboration with the Risk team and the business.

Responsibilities:
• Produce daily reports on counterparty exposure,



including mark-to-market (M2M), accounts receivable aging and credit utilization.
• Maintain accurate and up-to-date risk information in internal systems.
• Flag exposure anomalies, limit breaches or overdue balances to the Risk & Compliance Manager in a timely manner.
• Evaluate and manage credit requests with the credit insurance provider.
• Set up and update credit limit adjustments in internal systems.
• Perform control checks on risk monitoring processes and data to ensure accuracy and consistency.
• Reconcile risk data across systems and reports and follow up on discrepancies until they are resolved.
• Keep supporting documentation organized and available for review.
• Support compliance processes such as counterparty due diligence/KYC and sanctions screening, in line with company policies.
• Assist in audits, internal reviews and documentation requests related to risk and compliance.
• Maintain records and evidence of risk and compliance activities.
• Provide day-to-day support to the Risk & Compliance Manager.
• Support administrative tasks related to risk reporting and record keeping.
• Identify opportunities to improve the efficiency,



accuracy and automation of risk reporting processes.
• Support the implementation of process improvements and system updates defined by senior risk roles.

Qualifications:
• University degree in Business administration, Finance, Economics or related careers
• 3+ years or more of experience required on data reporting/specialist or similar Technical Competences:
• Fluent in English both written & spoken, other languages a plus.
• Knowledge in commodities is a plus. Other Competencies:
• Advanced proficiency in Microsoft Office, especially Excel.
• Experience handling and validating large data sets.
• Knowledge of the commodities
• Familiarity with credit risk, credit insurance or compliance processes is a plus.
• Assertive communication and good interpersonal skills.
• Strong organizational skills and attention to detail.
• Proactive and self-disciplined Languages:
• Fluent in English both written & spoken, other languages a plus. Accessibility: As a global business, we rely on diversity of culture and thought to deliver on our goals. To ensure we can do that, we seek talented, qualified employees in all our operations around the world regardless of race, colour, sex/gender, including pregnancy, gender identity, and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under applicable law. SUCAFINA is proud to be an Equal Employment Opportunity.

📌 Risk And Compliance Specialist (Bogotá)
🏢 SUCAFINA
📍 Bogotá