Director of Ethics and Compliance Investigations Job at Balfour Beatty Investments - North America, Malvern, PA

Z0daa0FTMk1idXN2SzBYZnp4azdnM1d6b3c9PQ==
  • Balfour Beatty Investments - North America
  • Malvern, PA

Job Description

Director of Ethics and Compliance Investigations Location Malvern, PA :

Who We Are

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. Over the past 15 years, Balfour Beatty Investments (formerly known as Balfour Beatty Capital) has established itself as one of the largest investors in the PPP industry, building a portfolio of more than 60 projects worldwide, predominantly in the UK and US.

Balfour Beatty Investments is proud to offer challenging and rewarding work in a variety of functional areas. As a company, we operate with safety and sustainability as our primary focus. Equally integral components of our culture are our values—Integrity, Teamwork, Excellence, Respect—and our code of conduct. Living up to these commitments requires the fresh ideas, insights and talents of employees as diverse as the audiences we interact with every day.

The success of our company is built on the efforts of our employees. We are committed to offering our employees a path to professional success through development, training and mentoring opportunities that cover a wide variety of skills and functional areas.

At Balfour Beatty Investments, our employees are our greatest asset and their well-being means a healthier, more productive workplace. We offer a comprehensive benefits package that includes a variety of health care options, retirement benefits and other flexible benefits.

Our Benefits

  • Discretionary bonuses
  • Medical and Dental Insurance 1st of the month following employment
  • Health, Flexible Spending and Dependent Care Accounts
  • Company paid life insurance
  • 401K plan with employer matching
  • Robust PTO to include, sick, floating holidays, vacation, and personal days
  • 2 Volunteer Days per year
  • Company paid short-term and long- term disability, parental leave.
  • And more!

About the role

The Director of Ethics & Compliance Investigations will manage the investigations team and take a leadership role in the continuous development and improvement of Balfour Beatty Communities' (the “Company”) Ethics & Compliance investigations program. The Director of Ethics & Compliance Investigations will be responsible for developing, implementing, and the day-to-day operation of the Ethics & Compliance investigations program for the Company. This role is integral to the organization and serves as a key member of the Company's Ethics & Compliance team. The position 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.

What you'll be doing

  • Managing and conducting investigations of varied complexity and scope in a timely and efficient manner.
  • Prioritize, classify and assign the investigation (including type, severity, and material risk to Balfour Beatty and notify the relevant individuals.
  • 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 to implement remediation following an investigation, which may include modifying policies, enhanced training, coaching, or monitoring.

Who we're looking for

  • 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

#LI-BBInvestments

Job Tags

Full time, Temporary work, Worldwide, Flexible hours,

Similar Jobs

The Laurels of Fulton Careers

Licensed Practical Nurse (LPN) - Sign On Bonus Job at The Laurels of Fulton Careers

 ...Full + Part time Nights, 6:00pm-6:30am, AvailableWant to make a difference in someone's life every day? Come join our team!! As a nurse with The Laurels of Fulton, you will work as part of a team providing skilled nursing and short-term rehabilitation care to our valued... 

VA Health and Wellness Center

Health And Exercise Wellness Coach Job at VA Health and Wellness Center

At the VA Health and Wellness Center in Fairfax, VA, we are dedicated to transforming lives and providing patients with the tools to succeed...  ...their wellness goals. As a Health and Exercise Wellness Coach, you will have the opportunity to inspire and guide clients... 

Chipton‑Ross Inc

214010 - Recruiter Job at Chipton‑Ross Inc

Chipton-Ross is seeking a Manufacturing Recruiter for a contract opportunity in North Charleston, SC.We are seeking a motivated and...  ...activities and progress.Ensure compliance with company policies and legal regulations throughout the recruitment process.REQUIRED... 

Champion Home Builders Inc.

Governance, Risk, and Compliance (GRC) Analyst Job at Champion Home Builders Inc.

_USA_ | _Full Time_**Job Title:** Governance, Risk, and Compliance (GRC) Analyst**FLSA:** Exempt**Prepared By:** Corporate IT Team**Prepared Date:** November 7, 2025**SUMMARY**We are seeking a detail-oriented and strategic Governance, Risk, and Compliance ("GRC")... 

MY LITTLE TEAM TEXAS

Childcare Worker Job at MY LITTLE TEAM TEXAS

 ...Flexibility is a must ~ CPR and First Aid certified ~24 hour preservice training a must ~1 year of experience in working in a daycare We are looking forward to reading your application. By applying to this job, you agree to receive periodic text messages...