SPANISH Senior Director – Financial Crime & Fraud (hybrid & flexi time)
E-Team Workforce Private Corporation Manila Temporary
About us
E-team Workforce Private Corporation is a leading organisation within the Banking & Financial Services sector, committed to delivering excellence in financial management and risk mitigation. We pride ourselves on fostering a culture of innovation, integrity, and professional development.Our commitment to combating financial crime and fraud positions us as industry leaders in safeguarding our clients' assets and maintaining the highest standards of compliance and ethics.
About the role
We are seeking a Spanish Senior Director – Financial Crime & Fraud to join our team in Manila City, Metro Manila on a contract basis. This is a hybrid, flexible-time position that offers the opportunity to balance work from our office and remote work arrangements based on your preferences and business requirements.
As Senior Director, you will provide strategic leadership and oversight of our financial crime and fraud prevention initiatives. This role is instrumental in developing and implementing comprehensive strategies to identify, prevent, and mitigate financial crime risks across the organisation.You will be responsible for leading a dedicated team and serving as a trusted advisor to senior management on all matters relating to financial crime compliance, fraud detection, and regulatory adherence.
Responsibilities- Serve as a trusted subject‑matter expert on payment fraud, financial crime typologies, and regulatory trends, advising clients and internal teams on best practices and strategic direction.
- Partner with Sales to support commercial pursuits, uncover client needs, shape value propositions, and communicate ROI to senior and executive stakeholders.
- Build and expand on local and regional relationships with key banking stakeholder.
- Engage directly with payment fraud, risk, and compliance leaders, providing tailored recommendations and guidance through pre‑ and post‑sale processes, including PoV/PoC work.
- Collaborate cross‑functionally with Product, Development, Threat Analytics, and Customer Success to translate customer insights into product enhancements and new use case opportunities.
- Represent Verafin through thought leadership, including conferences, webinars, user groups, and executive briefings, articulating complex concepts clearly to technical and non‑technical audiences.
- Industry Expertise: 5+ years’ experience in banking and payment fraud prevention with a good understanding of domestic / regional payment rails.
- Demonstrated ability to advise senior executives, influence decisions, and collaborate in complex, matrixed environments.
- Excellent communication and presentation skills with strong executive presence.
- Ability to translate technical concepts into clear, actionable business outcomes for diverse stakeholders.
- Fluency in Spanish is required for this role
- Experience working with ASEAN financial institutions.
- Background in thought leadership, innovation initiatives, or developing new payment fraud and financial crime use cases.
What we offer
E-team Workforce Private Corporation is committed to supporting the professional growth and wellbeing of our employees. We offer:
- Flexible hybrid working arrangements allowing you to balance office-based and remote work according to your needs and business requirements
- Flexible time scheduling to support work-life balance and personal commitments
- Competitive remuneration package commensurate with experience and qualifications
- Opportunities for professional development and industry certifications
- Access to comprehensive training programmes and workshops in financial crime and regulatory compliance
- Career progression opportunities within a growing organisation
- Collaborative and inclusive workplace culture that values diverse perspectives
- Support for continuing professional development and sector expertise advancement
Apply now
If you meet the above criteria and are interested in this exciting opportunity to lead our financial crime and fraud prevention efforts, we encourage you to submit your application. Please send your CV, a cover letter outlining your relevant experience, and any supporting documentation to E-team Workforce Private Corporation.We look forward to hearing from you.
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