Compliance Director
2 months ago
The Director of Ethics & Compliance Investigations will play a pivotal role in shaping the company's Ethics & Compliance investigations program. This position will oversee the investigations team and collaborate with key stakeholders to develop, implement, and maintain a robust investigations framework.
Key Responsibilities- Investigation Management: Prioritize, classify, and assign investigations, ensuring timely and effective resolution.
- Vendor Management: Manage third-party vendors and liaise with law enforcement as needed to support investigations.
- Policy Development: Establish investigation-related operating policies and procedures based on best practices and provide training to relevant personnel.
- Remediation: Work with the Ethics & Compliance team and company leadership to interpret organizational policies and implement remediation following an investigation.
- Education: BA/BS degree in Business, Finance, Accounting, or related field and/or JD.
- Experience: Minimum of 12 years investigative experience, with a focus on complex compliance matters, including fraud and financial crimes.
- Leadership: Minimum of 5 years in a manager/supervisory role.
Balfour Beatty Communities is a global infrastructure investor operating in the UK, US, and Canada. We provide investment capability to deliver complex infrastructure projects, with a focus on safety and sustainability.
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Compliance Director
3 weeks ago
Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeDirector of Ethics and Compliance InvestigationsBalfour Beatty Communities is a global infrastructure investor operating in the UK, US, and Canada. We provide the investment capability to deliver complex infrastructure projects.As a company, we operate with safety and sustainability as our primary focus. Living up to these commitments requires the fresh...
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Compliance Director
3 weeks ago
Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeDirector of Ethics and Compliance InvestigationsBalfour Beatty Communities is a global infrastructure investor operating in the UK, US, and Canada. We provide the investment capability to deliver complex infrastructure projects.As a company, we operate with safety and sustainability as our primary focus. Living up to these commitments requires the fresh...
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Compliance Director
2 months ago
Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeAbout the RoleThe Director of Ethics & Compliance Investigations will lead the investigations team and drive the development and improvement of Balfour Beatty Communities' Ethics & Compliance investigations program. This role is integral to the organization and serves as a key member of the Company's Ethics & Compliance team.Key ResponsibilitiesPrioritize,...
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Compliance Director
2 months ago
Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeAbout the RoleThe Director of Ethics & Compliance Investigations will lead the investigations team and drive the development and improvement of Balfour Beatty Communities' Ethics & Compliance investigations program. This role is integral to the organization and serves as a key member of the Company's Ethics & Compliance team.Key ResponsibilitiesPrioritize,...
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Compliance Director
1 month ago
Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeDirector of Ethics and Compliance InvestigationsBalfour Beatty Investments is a global infrastructure investor operating in the UK, US, and Canada. We provide the investment capability to deliver complex infrastructure projects.As a key member of our Ethics and Compliance team, you will be responsible for managing the investigations team and developing the...
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Compliance Director
1 month ago
Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeDirector of Ethics and Compliance InvestigationsBalfour Beatty Investments is a global infrastructure investor operating in the UK, US, and Canada. We provide the investment capability to deliver complex infrastructure projects.As a key member of our Ethics and Compliance team, you will be responsible for managing the investigations team and developing the...
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Compliance Director
4 weeks ago
Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeDirector of Ethics and Compliance InvestigationsBalfour Beatty Communities is a global infrastructure investor operating in the UK, US, and Canada. We provide the investment capability to deliver complex infrastructure projects.As a key member of our Ethics and Compliance team, you will be responsible for managing the investigations team and developing the...
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Compliance Director
4 weeks ago
Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeDirector of Ethics and Compliance InvestigationsBalfour Beatty Communities is a global infrastructure investor operating in the UK, US, and Canada. We provide the investment capability to deliver complex infrastructure projects.As a key member of our Ethics and Compliance team, you will be responsible for managing the investigations team and developing the...
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Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeAbout the RoleThe Director of Ethics & Compliance Investigations will lead the investigations team and drive the continuous development and improvement of Balfour Beatty Communities' Ethics & Compliance investigations program. This role is integral to the organization and serves as a key member of the Company's Ethics & Compliance team.The Director of Ethics...
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Compliance Manager
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Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeDirector of Ethics and Compliance InvestigationsBalfour Beatty Communities is a global infrastructure investor operating in the UK, US, and Canada. We provide the investment capability to deliver complex infrastructure projects.As a key member of our Ethics and Compliance team, you will be responsible for developing, implementing, and managing our...
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