Americas Compliance Investigation Lead

Prolec Energy; Nuevo León; On-site; MXN 900,000 - 1,300,000; Full time

Job summary

Prolec Energy is seeking a Lead Compliance Investigator to guide investigations into potential policy and legal violations across the organization. You will manage complex cases, interview stakeholders, review evidence, and produce clear, evidence-based reports.

The role requires strong ethics, global collaboration, and the ability to influence senior leadership while handling confidential information with discretion. Bilingual English/Spanish communication skills are essential.

Qualifications

• Minimum of 7 years’ experience in compliance, legal, investigations, audit or Human Resources.
• Highest personal integrity with discretion in handling confidential matters.
• Excellent communication, coaching, presentation, and collaboration skills.

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, 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 procedures and standards.
• Conduct investigations outside immediate region as required.
• Facilitate cross-training and report-outs with the broader compliance function at the company.

Skills

Investigations

Analytical thinking

Communication

Stakeholder management

English & Spanish

Portuguese (optional)

Job description

Prolec Energy is seeking a Lead Compliance Investigator to guide investigations into potential policy and legal violations across the organization. You will manage complex cases, interview stakeholders, review evidence, and produce clear, evidence-based reports.

The role requires strong ethics, global collaboration, and the ability to influence senior leadership while handling confidential information with discretion. Bilingual English/Spanish communication skills are essential.