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

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

Job summary

An established industry player is seeking an Interim Compliance Lead with expertise in fraud risk and prevention. This role offers the chance to develop a cutting-edge fraud prevention framework while working with senior stakeholders in a dynamic environment. The ideal candidate will have a solid background in compliance within regulated industries and a proactive approach to project management. This is a fantastic opportunity to make a significant impact in a purpose-driven organization, ensuring that key regulatory requirements are met and embedded throughout the business. If you are ready to take on this challenge, we encourage you to apply today!

Qualifications

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

Responsibilities

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

Skills

Compliance Management

Fraud Prevention

Regulatory Frameworks

Stakeholder Engagement

Project Management

Attention to Detail

Education

Degree in Law or Related Field

Job description

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

Client:

Location:

Leeds, West Yorkshire, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

3

Posted:

13.04.2025

Expiry Date:

28.05.2025

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.