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- Tasks: Lead a compliance project focused on fraud prevention and regulatory excellence.
- Company: Join a leading regulated Utilities provider making a real impact.
- Benefits: Enjoy remote or hybrid work options with competitive day rates.
- Why this job: Be part of a purpose-driven team and develop best-in-class fraud frameworks.
- Qualifications: Senior compliance experience with strong knowledge of fraud prevention strategies required.
- Other info: Bi-weekly check-ins in London; perfect for proactive professionals.
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.
Interim Compliance Lead – Fraud Risk & Prevention – Day rate Inside IR35 – 6 months - Remote or[...] employer: Oliver Sanderson Group PLC
Contact Detail:
Oliver Sanderson Group PLC Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Interim Compliance Lead – Fraud Risk & Prevention – Day rate Inside IR35 – 6 months - Remote or[...]
✨Tip Number 1
Network with professionals in the compliance and fraud prevention sectors. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Familiarise yourself with the specific regulations and frameworks relevant to the utilities sector. This will not only enhance your knowledge but also demonstrate your commitment and expertise during discussions with stakeholders.
✨Tip Number 3
Prepare to discuss your previous experiences in developing fraud prevention strategies. Be ready to share specific examples of how you've successfully implemented compliance measures and engaged with senior stakeholders.
✨Tip Number 4
Showcase your project management skills by discussing any relevant projects you've led. Highlight your ability to meet deadlines and manage competing priorities, as this is crucial for the role.
We think you need these skills to ace Interim Compliance Lead – Fraud Risk & Prevention – Day rate Inside IR35 – 6 months - Remote or[...]
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance, particularly in fraud prevention and regulatory frameworks. Use specific examples that demonstrate your ability to develop and implement strategies relevant to the role.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your motivation for applying and how your skills align with the job requirements. Mention your experience in regulated industries and your project management skills to stand out.
Highlight Relevant Experience: In your application, emphasise your previous roles that involved stakeholder engagement and compliance project delivery. Be specific about your contributions and the outcomes of your efforts in those positions.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a compliance role.
How to prepare for a job interview at Oliver Sanderson Group PLC
✨Showcase Your Compliance Expertise
Make sure to highlight your experience in compliance roles, especially any work related to fraud prevention and regulatory frameworks. Be prepared to discuss specific examples of how you've developed and implemented fraud prevention strategies in previous positions.
✨Demonstrate Stakeholder Engagement Skills
Since the role involves working with senior stakeholders, be ready to share instances where you've successfully collaborated with various teams. Emphasise your communication skills and how you've managed relationships to achieve project goals.
✨Familiarise Yourself with Relevant Legislation
Brush up on ECCTA legislation and Failure to Prevent Fraud guidance before the interview. Being able to discuss these topics confidently will show that you are well-prepared and knowledgeable about the legal aspects of the role.
✨Prepare for Project Management Questions
Given that project management experience is a strong advantage, think of examples where you've led projects or managed timelines effectively. Be ready to explain your approach to ensuring objectives are met while juggling competing priorities.
