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 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.


⛳️ Requirements

• 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.


🏝️ Benefits

• Fully remote work arrangement.

• Relocation assistance not provided.

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