Interim Compliance Lead – Fraud Risk & Prevention – Day rate Inside IR35 – 6 months - Remote or[...]

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

Job summary

An established industry player is seeking an Interim Compliance Lead to spearhead fraud risk and prevention initiatives. This role offers the chance to develop a comprehensive fraud prevention framework and ensure regulatory compliance within a leading utilities organization. As a senior compliance professional, you will collaborate with various teams, manage project timelines, and engage with stakeholders to deliver impactful results. With a hybrid working model, this position allows for flexibility while contributing to a purpose-driven organization that aims to make a significant difference in the industry.

Qualifications

• Senior Manager level compliance experience in regulated sectors.
• Proven track record in fraud prevention and stakeholder engagement.

Responsibilities

• Design and implement a fraud prevention framework.
• Engage with senior stakeholders for project delivery.

Skills

Compliance Experience

Fraud Prevention Strategies

Stakeholder Engagement

Regulatory Framework Knowledge

Project Management Skills

Job description

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.