img
Permanent

Spanish speaking Financial Crime Risk Manager

Covent Garden
money-bag £37000 - £50000/annum
Posted 3 weeks ago

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.

Other jobs of interest...

CV-Library
City of London1 week ago
money-bag£35000 - £39000/annum
Language Matters Recruitment Consultants Ltd
City3 weeks ago
money-bag37000.00-37000.00 Annual
CV-Library
West End3 weeks ago
money-bag£30000 - £35000/annum Benefits

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!