Director of Ethics and Compliance Investigations Lead

4 weeks ago


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

The 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 & Compliance Investigations will work with the Ethics & Compliance team, HR, Legal, Internal Audit, and outside counsel to implement and execute an effective investigations program, including the continued development of the Company's investigations framework and reporting process.

Key Responsibilities
  • Manage and conduct investigations of varied complexity and scope in a timely and efficient manner.
  • Prioritize, classify, and assign investigations, including type, severity, and material risk to Balfour Beatty.
  • Manage third-party vendors and liaise with law enforcement as needed to support investigations.
  • Establish investigation-related operating policies and procedures based on best practices and assist with trainings on these policies and procedures.
  • Work with the Ethics & Compliance team and Company leadership to interpret organizational policies and implement remediation following an investigation, which may include modifying policies, enhanced training, coaching, or monitoring.
Requirements
  • BA/BS degree in Business, Finance, Accounting, or related field and/or JD.
  • Knowledge of and experience with issues related to government contracting preferred.
  • Knowledge of and experience with investigating complex compliance matters, including fraud and financial crimes.
  • Minimum of 12 years investigative experience (law firm, in-house, law enforcement with familiarity investigating financial crimes, or forensic accounting firm).
  • Minimum of 5 years in a manager/supervisory role.


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