Remotery

Lead Compliance Investigator

Posted 17 hours ago

This is a fully remote position, open to applicants in United States.

📋 Description

• Oversee and direct investigations pertaining to policy issues reported through various channels.

• Execute meticulous investigations, which include conducting interviews, assessing risks, reviewing documentation, and gathering evidence.

• Collaborate with Compliance, Labor & Employment, and HR to analyze findings and propose corrective measures.

• Draft clear, thorough, and evidence-supported investigation reports that outline allegations, findings, and conclusions.

• Deliver regular updates on case statuses and relay outcomes to key business stakeholders.

• Present summaries and briefings of investigations to senior leadership as required.

• Track assigned cases to guarantee prompt resolution and adherence to established procedures and standards.

• Work together with Compliance, Ombuds, and cross-functional teams to identify trends and assist in investigations across various regions.

• Report directly to the Compliance Investigations Leader within the GE Vernova Compliance function.


⛳️ Requirements

• Bachelor's Degree.

• Significant experience in compliance, legal, investigations, audit, or a related field.

• Proficiency in Portuguese.

• Must be fluent in English.

• Exemplary personal integrity with a proven ability to manage confidential matters discreetly and respectfully.

• Preferred expertise in Legal, Finance, Quality, or Sourcing.

• Strong analytical and problem-solving skills.

• Capability to make independent decisions, handle competing priorities, and support stakeholders across multiple locations in a dynamic environment.

• Excellent communication, coaching, presentation, and collaboration abilities.

• Experience in influencing outcomes within global, matrixed organizations.

• Proficiency in Spanish is desirable.


🏝️ Benefits

• Relocation Assistance Provided: No

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