Compliance Lead – Fraud Risk & Prevention – 6 months FTC – Remote or Hybrid – London

JR United Kingdom; Greater Manchester; Hybrid; GBP 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a Compliance Lead to spearhead a critical fraud risk and prevention project. This role involves designing a comprehensive fraud prevention framework and collaborating with senior stakeholders to ensure compliance with regulatory requirements. The position offers flexibility with remote or hybrid working arrangements and promises an attractive package for the right candidate. If you are a proactive compliance professional looking to make a tangible impact in a purpose-driven organization, this opportunity is for you.

Qualifications

• Senior compliance professional with experience in fraud prevention.
• Strong background in compliance and regulatory frameworks.

Responsibilities

• Design and implement a robust fraud prevention framework.
• Develop fraud response plans and conduct risk assessments.
• Collaborate with teams to ensure compliance practices are embedded.

Skills

Compliance Experience

Fraud Prevention Strategies

Regulatory Framework Knowledge

Stakeholder Engagement

Project Management

Job description

Compliance Lead – Fraud Risk & Prevention – 6 months FTC – Remote or Hybrid – London, Greater Manchester

Client:

Location:

Job Category:

Other

-

EU work permit required:

Yes

Job Views:

8

Posted:

08.05.2025

Expiry Date:

22.06.2025

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 is working with a leading regulated utilities provider to source a Compliance Lead based in London, on a 6-month fixed-term contract. 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 will 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 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 knowledge of current legislation and regulatory frameworks.
• Proven ability to develop and implement fraud prevention and risk mitigation strategies.
• Experience 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 priorities.
• Project management experience is a strong advantage.

This role offers a remote or hybrid working arrangement based in the City of London, with bi-weekly on-site meetings.

An attractive package is on offer for the right candidate.

If this opportunity aligns with your experience and career goals, we invite you to apply today to join a purpose-driven organization and make a tangible impact.

Oliver Sanderson is an award-winning executive search firm recognized for contributions to ED&I and digital recruitment innovation by the House of Lords, Global Recruiter, APSCo, the Recruiter Awards, and the 2022 Platinum Jubilee Album for a "transformational contribution" to UK business. We specialize in placing talent at board and senior leadership levels for FTSE 100, FTSE 350, Fortune 500, and PE-backed companies.