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

Oliver Sanderson Group PLC; London; Hybrid; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking an Interim Compliance Lead to spearhead a critical fraud risk and prevention project. This role offers a unique opportunity to design and implement a robust fraud prevention framework while collaborating with key stakeholders in a regulated environment. The successful candidate will leverage their extensive compliance experience to navigate complex regulatory requirements and drive impactful change within the organization. This role can be performed remotely or in a hybrid model, providing flexibility while ensuring essential project milestones are met. If you're ready to make a significant impact in a purpose-driven organization, this opportunity is for you.

Qualifications

• Senior compliance professional with experience in fraud prevention.
• Strong background in compliance and stakeholder engagement.

Responsibilities

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

Skills

Compliance experience

Fraud prevention knowledge

Regulatory frameworks understanding

Stakeholder engagement

Project management

Attention to detail

Communication skills

Education

Relevant compliance qualifications

Job description

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

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.