Spanish speaking Financial Crime Risk Manager in London

Energy Jobline ZR; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading global energy job board is seeking a Spanish speaking Financial Crime Risk Manager in London. This role involves managing high-risk investigations, ensuring regulatory compliance, and training team members. Candidates must be fluent in Spanish and English with strong expertise in financial crime prevention. The role is set to begin in Q3 2025 and offers significant operational challenges.

Qualifications

• 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.

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

Investigative techniques

Regulations understanding

Job description

Overview

Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global energy and engineering jobs, and work with the leading energy companies worldwide. We focus on the Oil & Gas, Renewables, Engineering, Power, and Nuclear markets as well as emerging technologies in EV, Battery, and Fusion. We are committed to ensuring that we offer the most exciting career opportunities from around the world for our jobseekers.

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.

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.

How to apply

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.

If you are interested in applying for this job please press the Apply Button and follow the application process. Energy Jobline wishes you the very best of luck in your next career move.