Director, Global Investigations & Ethics

Orbia; Ciudad de México; Hybrid; MXN 900,000 - 1,200,000; Full time

Job summary

Orbia seeks a senior leader to oversee its global internal investigations program, covering all business groups and regions. You will manage the Ethics Helpline cases, drive root-cause analyses, and prepare comprehensive reports with actionable recommendations for the Audit Committee.

You will collaborate with Legal, People, Ethics & Compliance, and Audit teams to ensure fair methodologies and consistent disciplinary outcomes, while guiding investigators and cross-functional partners.

Qualifications

• Minimum 6 years of experience in investigations, including 3+ years in a multinational setting.
• Certified Fraud Examiner (CFE) or equivalent strongly preferred.
• Demonstrated success leading sensitive investigations in complex, global environments.
• Experience managing Ethics Helpline or case management platforms is a plus.
• Must be able to manage sensitive information remotely and frequent traveling for on-site investigation needs.

Responsibilities

• Lead Orbia’s internal investigations program across all Business Groups and geographies.
• Management of Ethics Helpline cases, including triage, assignment, execution, monitoring, resolution, communication and follow-up.
• Conduct and/or supervise complex investigations related to ethics, fraud, misconduct, retaliation and others as required by management and the Audit Committee.
• Prepare high-quality, detailed investigation reports, including root cause analysis, actionable recommendations and detailed fact base supporting documentation.
• Ensure a strong communication process related to investigation steps/activities and outcomes, to relevant management and the Audit Committee.
• Partner with Legal, People, Ethics & Compliance, and Audit teams to ensure coordination, fairness, and consistency of investigation methodology, recommendations and disciplinary measures resulting from the investigations.
• Deliver investigation training and coaching to business-aligned investigators and cross-functional partners.

Skills

Investigations leadership

Multinational experience

Communication skills

Remote information handling

Travel readiness

Education

Bachelor’s degree in Finance, Accounting, Law or related field

Certified Fraud Examiner (CFE)

Tools

Ethics Helpline platform

Case management tools

Job description

Orbia seeks a senior leader to oversee its global internal investigations program, covering all business groups and regions. You will manage the Ethics Helpline cases, drive root-cause analyses, and prepare comprehensive reports with actionable recommendations for the Audit Committee.

You will collaborate with Legal, People, Ethics & Compliance, and Audit teams to ensure fair methodologies and consistent disciplinary outcomes, while guiding investigators and cross-functional partners.