Fraud Prevention Implementation Specialist

G MASS

  • Manchester
  • £70,000-80,000 per year
  • Contract
  • Full-time
  • 28 days ago
  • Apply easily
We are seeking an experienced professional to lead the implementation of key requirements under the UK’s Failure to Prevent Fraud offence, introduced by the Economic Crime and Corporate Transparency Act 2023 (ECCTA). This project is for a multi-site regional steel stockholding business with circa £200m turnover.The ECCTA Implementation Specialist will be responsible for delivering a tailored, proportionate response to the new legal requirements under ECCTA. The role involves conducting risk assessments, developing and adapting reasonable prevention procedures, and delivering targeted training and briefings to key staff members.Key Responsibilities:
  • Lead the implementation of the Failure to Prevent Fraud offence requirements under ECCTA across a multi-site regional steel stockholding business.
  • Conduct thorough risk assessments tailored to the client’s specific non-financial services business environment.
  • Adapt and customize existing compliance materials and procedures to fit the client’s operational context, ensuring a proportionate and practical approach.
  • Deliver focused training sessions and briefings to key members of staff, ensuring clear understanding and buy-in of new procedures.
  • Provide guidance and support throughout the 6-week project to ensure timely and effective implementation.
  • Work collaboratively with client stakeholders, both on-site (Manchester area) and remotely, to manage project milestones and deliverables within the £15k budget.
Requirements
  • Proven experience implementing ECCTA requirements in a non-financial services business environment.
  • Strong ability to adapt compliance materials, risk assessments, and procedures to deliver a proportionate response to client needs.
  • Comfortable and skilled in delivering targeted training and briefings to staff at various levels.
  • Excellent communication, project management, and stakeholder engagement skills.
  • Availability to work on-site in the Manchester area
BenefitsSalary: £70k pro rataLength: 6-week project

G MASS