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- Tasks: Lead complex financial crime investigations and coach your team to success.
- Company: Join a dynamic firm dedicated to maintaining financial integrity.
- Benefits: Enjoy competitive pay, professional development, and a collaborative work environment.
- Why this job: Make a real impact in fraud prevention while growing your career in a supportive culture.
- Qualifications: Fluent in Spanish and English with strong expertise in financial crime regulations.
- Other info: This role starts in Q3 2025, perfect for those looking ahead.
The predicted salary is between 43200 - 72000 £ per year.
Our client is searching for a Spanish speaking 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.
Spanish speaking Financial Crime Risk Manager employer: Language Matters Recruitment Consultants Ltd
Contact Detail:
Language Matters Recruitment Consultants Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Spanish speaking Financial Crime Risk Manager
✨Tip Number 1
Brush up on your knowledge of financial crime regulations and risk frameworks. Being well-versed in the latest compliance standards will not only boost your confidence but also demonstrate your expertise during any discussions with potential employers.
✨Tip Number 2
Prepare to discuss specific cases where you've successfully managed complex investigations or escalations. Having concrete examples ready will showcase your problem-solving skills and ability to handle high-pressure situations.
✨Tip Number 3
Network with professionals in the financial crime sector, especially those who speak Spanish. Engaging with industry peers can provide valuable insights and may even lead to referrals for job openings.
✨Tip Number 4
Familiarise yourself with the latest trends in fraud prevention strategies. Being able to discuss innovative solutions during interviews will set you apart as a forward-thinking candidate who is ready to contribute to operational improvements.
We think you need these skills to ace Spanish speaking Financial Crime Risk Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime risk management, particularly focusing on your expertise in regulations and fraud detection. Use specific examples that demonstrate your ability to handle complex investigations.
Highlight Language Skills: Since the role requires fluency in both Spanish and English, ensure that your language skills are prominently displayed on your CV. You might also want to mention any relevant experiences where you used these languages in a professional context.
Showcase Leadership Experience: Emphasise any previous roles where you provided coaching or training to teams. This will demonstrate your capability to enhance team capabilities, which is a key responsibility of the role.
Craft a Compelling Cover Letter: Write a cover letter that not only summarises your qualifications but also expresses your passion for protecting financial integrity. Mention how your skills align with the company's goals and your enthusiasm for the role.
How to prepare for a job interview at Language Matters Recruitment Consultants Ltd
✨Showcase Your Bilingual Skills
Since the role requires fluency in both Spanish and English, be prepared to demonstrate your language skills during the interview. You might be asked to switch between languages or answer questions in Spanish, so practice speaking about your experience in both languages.
✨Highlight Your Financial Crime Expertise
Make sure to discuss your knowledge of financial crime regulations and risk frameworks. Prepare specific examples of past investigations you've handled, focusing on complex cases and how you ensured compliance. This will show your depth of understanding and practical experience.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in high-risk situations. Think of examples where you successfully managed escalations or implemented fraud prevention strategies, and be ready to explain your thought process and outcomes.
✨Demonstrate Leadership and Coaching Abilities
As the role involves providing coaching and training, be prepared to discuss your experience in leading teams and enhancing their capabilities. Share instances where you have mentored colleagues or improved team performance, as this will highlight your leadership qualities.
