Lead Specialist – Compliance Investigations

Posted 2 days ago

This is a fully remote position, open to applicants in Mexico, +1 more country.

📋 Description

• 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.


⛳️ Requirements

• 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.


🏝️ Benefits

• Relocation Assistance Provided: No

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