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

JR United Kingdom; West Midlands Combined Authority; Remote; GBP 50,000 - 90,000; Full time

Job summary

An established industry player is seeking a Compliance Lead for a 6-month fixed-term contract. This role offers the chance to design and implement a robust fraud prevention framework while collaborating with senior stakeholders. You will leverage your compliance expertise to develop fraud response plans and conduct risk assessments, ensuring that regulatory requirements are met. This innovative firm values proactive professionals who can manage competing priorities effectively. If you're passionate about making a tangible impact in a purpose-driven organization, this opportunity is perfect for you.

Qualifications

• Senior compliance professional with fraud prevention experience is essential.
• Strong knowledge of legislation and regulatory frameworks is required.

Responsibilities

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

Skills

Compliance expertise

Fraud prevention strategies

Stakeholder engagement

Regulatory frameworks knowledge

Project management

Attention to detail

Communication skills

Education

Relevant degree or equivalent experience

Job description

Compliance Lead – Fraud Risk & Prevention – 6 months FTC – Remote or Hybrid – London, London (West End)

Client:

Location:

London (West End), United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

9

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 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’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.

This role has an exciting package on offer.

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.