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

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

Oliver Sanderson Group PLCBL0, ENG, UK
10 days ago
Job type
  • Temporary
  • Remote
Job description

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 & experie...