Lead Compliance Investigator – Americas

23 hours ago

🇲🇽 Mexico – Remote

💵 $109.8k - $183k / year

⏰ Full Time

🟠 Senior

🚔 Compliance

🗣️🇪🇸 Spanish Required

🗣️🇧🇷🇵🇹 Portuguese Required

Apply Now
Logo of GE Vernova

GE Vernova

Energy • Aerospace • Artificial Intelligence

GE Vernova is a leader in the energy sector with over 130 years of experience, dedicated to electrifying the world while decarbonizing it. The company offers a broad portfolio of energy solutions including gas, hydro, nuclear, and wind power technologies, aimed at providing reliable, affordable, and sustainable energy. With a strong focus on innovation, GE Vernova plays a significant role in reducing the carbon footprint of global power systems and supports the transition to net-zero emissions by 2030.

10,000+ employees

⚡ Energy

🚀 Aerospace

🤖 Artificial Intelligence

📋 Description

• Lead investigations of policy concerns raised through the open reporting system • Provide regular updates on the status of cases to business stakeholders • Conduct prompt, thorough and complex investigations, including conducting interviews with concern raisers, witnesses and subjects, assessing risk, reviewing documentation, and making recommendations/corrective actions in the context of an investigation; in partnership with Compliance, L&E and the HR Manager, as appropriate • Prepare high quality written reports of the investigation which provide a clear and logical account of the allegations, investigative work performed, key findings and conclusions, ensuring that the conclusion is evidence based • Provide briefings to senior leaders on investigative matters as required • Maintain client relationships in the face of conflicting demands or directions • Monitor open cases assigned to you to ensure timeline and compliant closure, using established guidelines • Conduct investigations outside your immediate region as required • Partner with Compliance, Ombuds and other functions to identify and understand investigations trends and corrective actions • In partnership with Labor & Employment, understand and apply legal and policy requirements pertaining to the conduct of investigations including in areas involving employee interviews and relevant labor and employment requirements

🎯 Requirements

• Minimum of 5 years’ experience in compliance, legal, investigations, finance, audit or Human Resources • Must be fluent in English and strong written skills • Highest personal integrity with demonstrated ability to handle confidential matters in a discreet and respectful manner • Strong preference for prior investigations experience in Legal, Finance, Quality, HR, or other regulatory related investigations • Demonstrated ability to make independent decisions, manage conflicting priorities in a fast-paced environment and effectively interface with high-level business and operations leaders • Proven communication, coaching and interpersonal skills with the ability to work effectively with people at all levels of the organization • Proficiency in Spanish and/or Portuguese • Ability to support clients in multiple locations • Strong analytical and problem-solving skills • Process and detail oriented, including strong organization skills • Experience driving business solutions through influence and collaboration in a global, matrixed organization • Strong written and presentation skills

🏖️ Benefits

• medical, dental, vision, and prescription drug coverage • access to Health Coach from GE Vernova, a 24/7 nurse-based resource • access to the Employee Assistance Program, providing 24/7 confidential assessment, counseling and referral services • GE Vernova Retirement Savings Plan, a tax-advantaged 401(k) savings opportunity with company matching contributions and company retirement contributions • access to Fidelity resources and financial planning consultants • tuition assistance • adoption assistance • paid parental leave • disability benefits • life insurance • 12 paid holidays • permissive time off

Apply Now

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