
Lead Specialist – Compliance Investigations
Posted 2 days ago

Posted 2 days ago
This is a fully remote position, open to applicants in Mexico, +1 more country.
• Oversee intricate investigations related to policy issues identified through the open reporting system.
• Execute comprehensive investigations, which include conducting interviews, performing risk assessments, reviewing documentation, and gathering evidence.
• Draft clear, detailed, and evidence-supported investigation reports that outline allegations, findings, and conclusions.
• Collaborate with Compliance, Labor & Employment, and HR to assess findings and suggest corrective measures.
• Provide consistent updates on case status and communicate results to key business stakeholders.
• Deliver investigation summaries and briefings to senior leadership as required.
• Track assigned cases to ensure prompt resolution and adherence to established procedures and standards.
• Carry out investigations beyond the immediate region as necessary.
• Facilitate cross-training and report-outs with the wider compliance team.
• Report to the Compliance Investigations Manager – Americas within the GE Vernova Compliance function.
• Strong experience in compliance, legal, investigations, audit, or Human Resources.
• Proficiency in English and the local language is required.
• Unwavering personal integrity with a proven ability to manage confidential matters with discretion and respect.
• Knowledge in Legal, Finance, Quality, Sourcing, or HR, combined with robust analytical and problem-solving skills.
• Established ability to make independent decisions, juggle competing priorities, and support stakeholders across various locations in a fast-paced setting.
• Exceptional communication, coaching, presentation, and collaboration abilities, with a background in influencing outcomes in global, matrixed organizations.
• Language proficiency in Spanish for candidates located in Brazil or in Portuguese for those based in Mexico.
• Relocation Assistance Provided: No
GEICO
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