Ethics and Compliance Investigator

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.

• 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!

The Investigator of Ethics & Compliance Investigations ("Investigator") will conduct investigations into alleged violations of the Balfour Beatty Code of Ethics and/or other policies as required and will support the continuous development and improvement of Balfour Beatty Communities' (the "Company") Ethics & Compliance investigations program. The position reports to the Director of Ethics & Compliance Investigations and 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.

This is a remote role.

You may be eligible for a $500 net sign on bonus to be paid out in your first paycheck.

• Conduct investigations fairly and consistently with the goal of providing objective and factual determinations regarding alleged misconduct. Support the overall function of the Ethics & Compliance team as directed.
• Develop investigative strategy, including preparation of investigation plans based on reported allegation(s) and developed leads.
• Review electronically stored information and other forensic evidence to include email, phone, business records, and other third-party reports.

• Coordinate with subject matter experts and other stakeholders when conducting investigations.
• Conduct interviews of all participants in an investigation: reporting party (if known), direct and indirect witnesses, and subject(s) of the allegation(s).

• Prepare reports of investigation (or executive summaries in lieu of reports) documenting findings, case details, and conducting root cause analysis to identify contributing factors for substantiated misconduct.

• Conduct timely and thorough investigations, often managing multiple investigations at the same time. Maintain accurate records of complaints, assessments, investigations, outcomes and communications.

• Provide periodic oral and written updates regarding case status to E&C management and other business leaders as required.

• Maintain accurate records of complaints, assessments, investigations, outcomes and communications.

• Keep systems up to date with necessary information.

• BA/BS degree in Business, Finance, Accounting, or related field
• Four to six years investigative experience (private sector, government, or law enforcement)
• Knowledge of and experience with investigating complex compliance matters, including fraud/financial crimes, corruption, and other ethics violations.

• Demonstrated ethics and integrity, with clear understanding and adherence to ethical principles, company values, Code of Ethics, and policies. The E&C investigator must walk the talk in terms of integrity, courage and candor.
• Exceptional interpersonal, collaboration, and relationship-building skills with an ability to work with multiple stakeholders with varying needs in an efficient and effective manner.
• Develop working knowledge of the Balfour Beatty Code of Ethics and other company policies.
• Promote and support investigative protocol, to include maintaining confidentiality and appropriate discretion of…