Lead Specialist – Compliance Investigations

🔥 8 hours ago

🌐 Mexico, Brazil – Remote

🇲🇽 Mexico – Remote 🇧🇷 Brazil – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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GE Vernova

WebsiteLinkedInAll Job Openings

10,000+ employees

💼 Consulting

📦 Logistics

🏭 Manufacturing

Consulting • Logistics • Manufacturing

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.

📋 Description

• Lead complex investigations of policy concerns raised through the open reporting system • Conduct thorough investigations, including interviews, risk assessments, documentation reviews, and evidence gathering • Prepare clear, comprehensive, and evidence-based investigation reports detailing allegations, findings, and conclusions • Partner with Compliance, Labor & Employment, and HR to determine findings and recommend corrective actions • Provide regular case status updates and communicate outcomes to key business stakeholders • Present investigation summaries and briefings to senior leadership as needed • Monitor assigned cases to ensure timely resolution and compliance with established procedures and standards • Conduct investigations outside the immediate region as required • Facilitate cross-training and report-outs with the broader compliance function • Report to the Compliance Investigations Manager – Americas in the GE Vernova Compliance function

🎯 Requirements

• Solid experience in compliance, legal, investigations, audit or Human Resources • Must be fluent in English and local language • Highest personal integrity with demonstrated ability to handle confidential matters in a discreet and respectful manner • Expertise in Legal, Finance, Quality, Sourcing, or HR, combined with strong analytical and problem-solving capabilities • Proven ability to make independent decisions, manage competing priorities, and support stakeholders across multiple locations in a fast-paced environment • Excellent communication, coaching, presentation, and collaboration skills, with experience influencing outcomes in global, matrixed organizations • Language proficiency in Spanish for candidates based in Brazil, or in Portuguese for candidates based in Mexico

🏖️ Benefits

• Relocation Assistance Provided: No

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