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

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

Job summary

An established industry player is seeking an Interim Compliance Lead to spearhead a critical compliance project focused on fraud prevention. This role offers an exciting opportunity to design and implement a robust fraud prevention framework, ensuring adherence to regulatory requirements while collaborating with senior stakeholders. The ideal candidate will possess a strong background in compliance and fraud risk management, with the ability to work effectively in regulated industries. This position is perfect for a proactive professional looking to make a tangible impact in a purpose-driven organization, with flexible remote or hybrid work options available.

Qualifications

• Senior compliance experience, ideally at Senior Manager or Business Partner level.
• Strong knowledge of legislation and regulatory frameworks.

Responsibilities

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

Skills

Compliance Management

Fraud Prevention

Regulatory Frameworks

Stakeholder Engagement

Project Management

Attention to Detail

Risk Mitigation Strategies

Education

Degree in Law or Compliance

Job description

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

Client:

Location:

Job Category:

Other

EU work permit required:

Yes

Job Views:

4

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.