Compliance Director

7 days ago


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

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

The ideal candidate will have a strong background in investigating complex compliance matters, including fraud and financial crimes, and a minimum of 12 years of investigative experience. A BA/BS degree in Business, Finance, Accounting, or a related field, and/or a JD, is required.

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.

What We Offer:

  • A comprehensive benefits package, including health care options, retirement benefits, and flexible benefits.
  • Discretionary bonuses, medical and dental insurance, health, flexible spending, and dependent care accounts.
  • A 401K plan with employer matching, robust PTO, and two volunteer days per year.

About Us:

Balfour Beatty Communities is an equal opportunity employer, committed to diversity and inclusion. If you need an accommodation as part of the employment process, please contact Human Resources at careers@bbcgrp.com or 610-355-8100.


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