Compliance Director

2 months ago


Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full time
About the Role

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.
Requirements
  • 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.
Company Overview

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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