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Interim Compliance Lead – Fraud Risk & Prevention – Day rate Inside IR35 – 6 months - Remote or Hybrid – London, Ashton-under-Lyne
Client:
Location:
Ashton-under-Lyne, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Views:
10
Posted:
18.04.2025
Expiry Date:
02.06.2025
Job Description:
Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the role for you!
Oliver Sanderson are working with a leading regulated Utilities provider to source an Interim Compliance Lead based in London. This will be an interim role for 6 months, paid on a day rate inside IR35. This is an exciting opportunity for a proactive and knowledgeable professional with a strong background in compliance, fraud frameworks, and stakeholder engagement to take on a specialist project role.
You’ll play a key role in delivering a targeted compliance project, developing a best-in-class fraud prevention framework and supporting the business in embedding key regulatory requirements.
Areas of focus:
* Design and implement a robust fraud prevention framework.
* Develop and roll out a fraud response plan and conduct fraud risk assessments.
* Provide expert interpretation and application of ECCTA legislation and Failure to Prevent Fraud guidance.
* Collaborate with procurement and due diligence teams to ensure compliance practices are embedded.
* Work effectively with a range of senior stakeholders to support project delivery.
* Leverage project management skills to ensure timelines and objectives are met.
Skills & experience:
* Experience in a compliance role, ideally at Senior Manager or Business Partner level.
* Strong working knowledge of current legislation and regulatory frameworks.
* Proven ability to develop and implement fraud prevention and risk mitigation strategies.
* Experience working in regulated industries such as Utilities, Energy, Construction, Oil & Gas, or Water.
* Excellent communication and stakeholder engagement skills.
* Strong attention to detail, proactive mindset, and ability to manage competing priorities.
* Project management experience is a strong advantage.
This is a remote or hybrid role based in the City of London with bi-weekly check-in meetings on site.
If this opportunity resonates with your experience and career goals, we’d love to hear from you. Apply today to join a purpose-driven organisation and make a tangible impact.
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