Spanish speaking Financial Crime Risk Manager

www.topfinancialjobs.co.uk - Jobboard; London; On-site; GBP 60,000 - 90,000; Full time

Job summary

A leading financial services firm seeks a Spanish speaking Financial Crime Risk Manager. You will drive operational excellence by leading complex investigations and ensuring compliance with regulations. This pivotal role, commencing in Q3 2025, requires strong expertise in financial crime prevention and the ability to work collaboratively with stakeholders.

Qualifications

• Strong financial crime expertise with a deep understanding of regulations.
• Proven ability to handle complex investigations.
• Experience providing technical guidance and training.

Responsibilities

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

Skills

Fluent in Spanish

Fluent in English

Financial crime expertise

Risk frameworks understanding

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.