Spanish speaking Financial Crime Risk Manager

Language Matters Recruitment Consultants Ltd; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency is seeking a Spanish speaking Financial Crime Risk Manager to oversee investigations and ensure compliance with regulations. The role demands strong expertise in financial crime and the ability to handle high-risk situations. The successful candidate will drive operational excellence and provide training to enhance team capabilities. This position offers a unique opportunity to protect financial integrity in a dynamic environment.

Qualifications

• Expertise in regulations and risk frameworks is essential.
• Proven ability to handle complex investigations and high-risk escalations.
• Experience providing technical guidance and training in financial crime prevention.

Responsibilities

• Act as the final escalation point for complex cases and risk assessments.
• Conduct high-risk financial crime investigations and ensure compliance.
• Provide coaching & training to enhance team capabilities.
• Collaborate with stakeholders to refine fraud prevention strategies.
• Support operational improvements by identifying trends and recommending solutions.

Skills

Fluent Spanish

Fluent English

Financial crime expertise

Fraud detection

Investigative techniques

Job description

Our client is searching for a Spanish speaking + A14 Financial Crime Risk Manager with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving operational excellence and leading from the front then this is the role for you. The role is due to start in Q3 2025.

Key responsibilities

• Act as the final escalation point for complex cases and risk assessments.
• Conduct high-risk financial crime investigations and ensure compliance.
• Provide coaching & training to enhance team capabilities.
• Collaborate with stakeholders to refine fraud prevention strategies.
• Support operational improvements by identifying trends and recommending solutions.

About you

• Fluent Spanish and English
• Strong financial crime expertise with a deep understanding of regulations and risk frameworks.
• Proven ability to handle complex investigations & high-risk escalations.
• Experience providing technical guidance and training in financial crime prevention.

To apply, please send your CV in English and in Word format to Frank. languagematters is acting as an employment agency in relation to this vacancy.