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Compliance Director

2 months ago

Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full time
Director of Ethics and Compliance Investigations

Balfour 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 continuous development and improvement of our Ethics and Compliance investigations program.

Key Responsibilities:

  • 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 and Compliance team and Company leadership to interpret organizational policies and to implement remediation following an investigation.

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.

We offer a comprehensive benefits package that includes a variety of health care options, retirement benefits, and other flexible benefits. If you need an accommodation as part of the employment process, please contact Human Resources. Equal Opportunity Employer, including people with disabilities and veterans.