Spanish speaking Financial Crime Risk Manager

ZipRecruiter; London; On-site; GBP 50,000 - 75,000; Full time

Job summary

A leading client is seeking a Spanish-speaking Financial Crime Risk Manager in London. The role involves complex investigations and compliance management, requiring strong financial crime expertise and leadership skills. If you're driven to protect financial integrity and lead operational excellence, this is your chance to make an impact.

Qualifications

• Fluent in Spanish and English.
• Strong expertise in financial crime regulations and risk frameworks.
• Experience with high-risk investigations and training.

Responsibilities

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

Skills

Fluent Spanish

Fluent English

Financial crime expertise

Investigation techniques

Stakeholder collaboration

Job description

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.