Lead Specialist - Compliance Investigations

GE Vernova, Inc.; Monterrey; Remote; MXN 600,000 - 800,000; Full time

Benefits offered by this job

Remote position

Job summary

GE Vernova, Inc. is seeking a Compliance Investigator to lead investigations of policy concerns across the Americas, coordinating with Compliance, Labor & Employment, and HR, gathering evidence, interviewing stakeholders, and delivering clear findings to senior leadership.

This remote role may be based in Mexico or Brazil and reports to the Compliance Investigations Manager – Americas. The role requires fluent English and local language, with high integrity to manage confidential matters and to

Qualifications

• Solid experience in compliance, legal, investigations, audit or Human Resources.
• Must be fluent in English and local language.
• Demonstrated ability to handle confidential matters discreetly.

Responsibilities

• Lead 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.

Skills

Compliance

Investigations

Audit

HR

English

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.

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

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.

Additional Information

Relocation Assistance Provided: No #LI-Remote - This is a remote position.

Addressing the climate crisis is an urgent global priority and we take our responsibility seriously. That is our singular mission at GE Vernova: continuing to electrify the world while simultaneously working to help decarbonize it. If we want our energy future to be different…we must be different.

Our mission is embedded in our name. We retain our treasured legacy, “GE,” in our name as an enduring and hard-earned badge of quality and ingenuity. “Ver” / “verde” signal Earth’s verdant and lush ecosystems. “Nova,” from the Latin “novus,” nods to a new, innovative era of lower carbon energy that GE Vernova will help deliver. Together, we have The Energy to Change the World.

www.gevernova.com