Lead Specialist - Compliance Investigations

GE Vernova; Campinas; Remote; BRL 70,000 - 110,000; Full time

Job summary

GE Vernova is seeking a Compliance Investigator based remotely in Brazil or Mexico. You will lead complex investigations into policy concerns, coordinate with Compliance and HR, and prepare detailed, evidence-based reports for senior leadership across the Americas.

The role requires strict confidentiality, strong integrity, and fluency in English and the local language. Remote position across the Americas with responsibilities for cross-border investigations and timely updates to stakeholders.

Qualifications

• Solid experience in compliance, legal, investigations, audit or HR.
• Fluent in English and local language (Portuguese for Brazil).
• Highest personal integrity with discretion in handling confidential matters.

Responsibilities

• Lead complex investigations of policy concerns raised through the open reporting system.
• Conduct thorough investigations, including interviews, risk assessments, documentation reviews, and evidence gathering.
• Prepare clear, comprehensive, and evidence-based investigation reports detailing allegations, findings, and conclusions.
• Partner with Compliance, Labor & Employment, and HR to determine findings and recommend corrective actions.
• Provide regular case status updates and communicate outcomes to key business stakeholders.
• Present investigation summaries and briefings to senior leadership as needed.
• Monitor assigned cases to ensure timely resolution and compliance with established procedures and standards.
• Conduct investigations outside immediate region as required

Skills

Compliance investigations

Investigations

Audit experience

HR knowledge

Discretion

Job description

Job Description Summary

The Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. This role is open to candidates based in Mexico or Brazil; the Investigator will conduct investigations across the entire Americas region. These investigations may be allegations of Respectful Workplace allegations (harassment/discrimination), Conflict of Interest, Controllership violations, or other Compliance areas. The Compliance Investigator will (1) lead investigations of policy concerns raised through the open reporting system; (2) provide regular updates on investigations to business stakeholders. (3) facilitate cross-training and report-outs with the broader compliance function at GE Vernova This role will report to the Compliance Investigations Manager – Americas in the GE Vernova Compliance function.

Job Description

Essential Responsibilities

• Lead complex investigations of policy concerns raised through the open reporting system.

• Conduct thorough investigations, including interviews, risk assessments, documentation reviews, and evidence gathering.

• Prepare clear, comprehensive, and evidence-based investigation reports detailing allegations, findings, and conclusions.

• Partner with Compliance, Labor & Employment, and HR to determine findings and recommend corrective actions.

• Provide regular case status updates and communicate outcomes to key business stakeholders.

• Present investigation summaries and briefings to senior leadership as needed.

• Monitor assigned cases to ensure timely resolution and compliance with established procedures and standards.

• Conduct investigations outside immediate region as required

Required Qualifications

• Solid experience in compliance, legal, investigations, audit or Human Resources

• Must be fluent in English and local language.

• Highest personal integrity with demonstrated ability to handle confidential matters in a discreet and respectful manner

Desired Characteristics

• Expertise in Legal, Finance, Quality, Sourcing, or HR, combined with strong analytical and problem-solving capabilities.

• Proven ability to make independent decisions, manage competing priorities, and support stakeholders across multiple locations in a fast-paced environment.

• Excellent communication, coaching, presentation, and collaboration skills, with experience influencing outcomes in global, matrixed organizations.

• Language proficiency in Spanish for candidates based in Brazil, or in Portuguese for candidates based in Mexico.

Additional Information

Relocation Assistance Provided: No

#LI-Remote - This is a remote position

GE Vernova is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.