Interim Compliance Lead – Fraud Risk & Prevention
Position Details
* Type: Day rate inside IR35
* Duration: 6 months
* Location: Remote or Hybrid, London/Altrincham
* Client: Leading regulated Utilities provider
* Work permit required: Yes
Job Description
Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? This role offers an exciting opportunity to lead a targeted compliance project, develop a fraud prevention framework, and support regulatory compliance within a leading utilities organization.
Key responsibilities include:
1. Design and implement a robust fraud prevention framework.
2. Develop and execute a fraud response plan and conduct risk assessments.
3. Interpret and apply ECCTA legislation and Fraud guidance.
4. Collaborate with procurement and due diligence teams to embed compliance practices.
5. Engage with senior stakeholders to support project delivery.
6. Manage project timelines and objectives effectively.
Skills & Experience
* Senior Manager or Business Partner level compliance experience.
* Knowledge of current legislation and regulatory frameworks.
* Proven track record in developing fraud prevention strategies.
* Experience in regulated sectors such as Utilities, Energy, Construction, Oil & Gas, Water.
* Excellent stakeholder engagement and communication skills.
* Attention to detail, proactive approach, and ability to prioritize.
* Project management skills are advantageous.
Additional Information
This role is based in London with a hybrid working model and bi-weekly onsite meetings. The package is competitive and reflects the seniority of the role.
If this opportunity aligns with your experience and career aspirations, we encourage you to apply and join a purpose-driven organization making a tangible impact.
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