Spanish speaking Financial Crime Risk Manager
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
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