Regulatory Compliance Lead

Regulatory Compliance Lead

Leigh Temporary 54000 - 84000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead a compliance project focused on fraud prevention and regulatory requirements.
  • Company: Join Oliver Sanderson, an award-winning executive search firm known for innovation in recruitment.
  • Benefits: Enjoy remote or hybrid work options with flexible check-ins in London.
  • Why this job: Be part of a crucial project that shapes compliance standards in a leading Utilities provider.
  • Qualifications: Senior compliance experience, knowledge of legislation, and project management skills are essential.
  • Other info: This is a 6-month interim role with a competitive day rate inside IR35.

The predicted salary is between 54000 - 84000 £ per year.

Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? 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.

  • 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.

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.

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.

Regulatory Compliance Lead employer: Oliver Sanderson Group PLC

At Oliver Sanderson, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. As a Regulatory Compliance Lead in the heart of London, you'll benefit from flexible remote or hybrid working arrangements, alongside opportunities for professional growth within a leading regulated Utilities provider. Join us to make a meaningful impact while enjoying the support of a forward-thinking team dedicated to excellence in compliance and fraud prevention.
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Contact Detail:

Oliver Sanderson Group PLC Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Regulatory Compliance Lead

✨Tip Number 1

Network with professionals in the compliance and regulatory sectors, especially those who have experience in utilities or similar industries. Attend industry events or webinars to connect with potential colleagues and learn about current trends.

✨Tip Number 2

Familiarise yourself with the latest ECCTA legislation and Failure to Prevent Fraud guidance. Being well-versed in these regulations will not only boost your confidence but also demonstrate your commitment to compliance excellence during discussions.

✨Tip Number 3

Prepare to discuss specific examples of how you've developed and implemented fraud prevention frameworks in previous roles. Highlighting your hands-on experience will show that you can deliver results in this interim position.

✨Tip Number 4

Research the company’s current compliance practices and any recent news related to their regulatory challenges. This knowledge will help you engage meaningfully with stakeholders and position yourself as a proactive candidate ready to tackle their specific needs.

We think you need these skills to ace Regulatory Compliance Lead

Regulatory Compliance Expertise
Fraud Prevention Framework Development
Stakeholder Engagement
Risk Assessment
ECCTA Legislation Knowledge
Failure to Prevent Fraud Guidance
Project Management
Strong Communication Skills
Analytical Skills
Experience in Regulated Industries
Implementation of Compliance Practices
Collaboration with Procurement Teams
Adaptability to Changing Regulations
Strategic Thinking

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in compliance, fraud prevention, and project management. Use specific examples that demonstrate your ability to develop and implement fraud prevention frameworks.

Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Discuss how your background aligns with the requirements listed in the job description, particularly your experience in regulated industries and stakeholder engagement.

Highlight Relevant Skills: Emphasise your knowledge of current legislation and regulatory frameworks. Mention any specific projects where you successfully implemented compliance strategies or risk mitigation plans, as this will resonate with the hiring team.

Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, and that all information is clear and concise. A polished application reflects your attention to detail, which is crucial in compliance roles.

How to prepare for a job interview at Oliver Sanderson Group PLC

✨Know Your Legislation

Make sure you have a solid understanding of ECCTA legislation and the Failure to Prevent Fraud guidance. Be prepared to discuss how these regulations apply to the role and how you've implemented them in past positions.

✨Showcase Your Project Management Skills

Since project management experience is a strong advantage, be ready to share specific examples of projects you've led. Highlight how you ensured timelines and objectives were met, especially in compliance-related initiatives.

✨Engage with Stakeholders

Demonstrate your ability to work effectively with senior stakeholders. Prepare examples of how you've collaborated with different teams, such as procurement and due diligence, to embed compliance practices successfully.

✨Prepare for Fraud Prevention Discussions

As the role focuses on developing a fraud prevention framework, come equipped with ideas or strategies you've used in the past. Discuss how you would approach designing and implementing a robust fraud response plan.

Regulatory Compliance Lead
Oliver Sanderson Group PLC
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