Spanish speaking Financial Crime Risk Manager

Language Matters Recruitment Consultants Ltd; London; On-site; GBP 60,000 - 90,000; Full time

Job summary

A leading consultancy is seeking a Spanish speaking Financial Crime Risk Manager to protect financial integrity and drive operational excellence. This role involves leading investigations, ensuring compliance, and providing training. The ideal candidate has strong regulations knowledge and investigative skills, crucial for supporting financial operations.

Qualifications

• Fluent in Spanish and English.
• Strong understanding of financial regulations and risk frameworks.
• Proven ability in handling high-risk investigations.

Responsibilities

• Act as the final escalation point for complex financial crime cases.
• Conduct high-risk investigations and ensure compliance.
• Provide coaching and training to enhance team capabilities.

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 Ismael.
languagematters is acting as an employment agency in relation to this vacancy.