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

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

Job summary

An established industry player is seeking an Interim Compliance Lead to spearhead a crucial fraud prevention project. This role, which can be remote or hybrid, offers a unique opportunity for a seasoned compliance professional to design and implement a cutting-edge fraud prevention framework while ensuring adherence to regulatory standards. The ideal candidate will have a strong background in compliance within regulated sectors and will engage with senior stakeholders to drive project success. If you're ready to make a significant impact in a purpose-driven organization, this role is perfect for you.

Qualifications

• Senior compliance professionals with fraud prevention experience are preferred.
• Strong knowledge of legislation and regulatory frameworks is essential.

Responsibilities

• Design and implement a robust fraud prevention framework.
• Collaborate with senior stakeholders to support project delivery.

Skills

Compliance Experience

Fraud Prevention Strategies

Stakeholder Engagement

Regulatory Frameworks

Project Management

Attention to Detail

Job description

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

Client:

Location:

Bury, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

15

Posted:

28.04.2025

Expiry Date:

12.06.2025

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 an Interim Compliance Lead based in London. This is an interim role for 6 months, paid on a day rate inside IR35. It offers 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 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 offers an attractive package.

If this opportunity aligns with your experience and career goals, we encourage 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 in 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.