
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 concerning policy issues raised via the open reporting system.
• Execute comprehensive investigations that encompass interviews, risk evaluations, documentation analysis, and evidence collection.
• Develop clear, detailed, and evidence-supported investigation reports that outline allegations, findings, and conclusions.
• Collaborate with Compliance, Labor & Employment, and HR to assess findings and propose corrective measures.
• Provide regular updates on case statuses and communicate outcomes to key business stakeholders.
• Present summaries of investigations and briefings to senior leadership as required.
• Monitor assigned cases to ensure timely resolution and adherence to established procedures and standards.
• Conduct investigations beyond the immediate region as needed.
• Facilitate cross-training and report-outs with the wider compliance team at GE Vernova.
• Report to the Compliance Investigations Manager – Americas within the GE Vernova Compliance function.
• Strong background in compliance, legal affairs, investigations, auditing, or Human Resources.
• Fluency in English and the local language is essential.
• Exemplary personal integrity with a proven ability to manage confidential matters discreetly and respectfully.
• Proficiency in Legal, Finance, Quality, Sourcing, or HR, accompanied by robust analytical and problem-solving skills.
• Demonstrated ability to make independent decisions, prioritize competing demands, and support stakeholders across various locations in a dynamic environment.
• Exceptional communication, coaching, presentation, and collaboration abilities, with experience in influencing outcomes within global, matrix organizations.
• Proficiency in Spanish for candidates located in Brazil, or Portuguese for candidates based in Mexico.
• Fully remote work arrangement.
• Relocation assistance not provided.
GEICO
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