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

JR United Kingdom; Bolton; Hybrid; GBP 50,000 - 80,000; Full time

Job summary

An established industry player is seeking an Interim Compliance Lead to spearhead a crucial fraud prevention project. This role offers the opportunity to design and implement a comprehensive fraud prevention framework while ensuring compliance with key regulatory requirements. The ideal candidate will possess extensive experience in compliance, particularly within regulated sectors. This position allows for remote or hybrid work, providing flexibility while contributing to significant compliance initiatives. Join a purpose-driven organization and make a tangible impact in the field of fraud risk and prevention.

Qualifications

• Senior compliance professional with expertise in fraud prevention and regulatory excellence.
• Strong background in compliance frameworks and stakeholder engagement.

Responsibilities

• Design and implement a robust fraud prevention framework.
• Develop fraud response plans and conduct risk assessments.
• Collaborate with senior stakeholders for project delivery.

Skills

Compliance experience

Fraud prevention strategies

Regulatory frameworks knowledge

Stakeholder engagement

Project management

Attention to detail

Communication skills

Job description

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Interim Compliance Lead – Fraud Risk & Prevention – Day rate Inside IR35 – 6 months - Remote or Hybrid – London, Bolton, Greater Manchester

Client:

Location:

Bolton, Greater Manchester, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

7

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.