Lead Specialist - Compliance & Regulatory

GE Vernova, Inc.; Monterrey; On-site; MXN 600,000 - 900,000; Full time

Job summary

GE Vernova, Inc. seeks a Compliance Investigator to lead investigations into potential violations of law or GE policies, including Respectful Workplace, conflict of interest, and other compliance areas.

The role reports to the Compliance Investigations Manager – Americas. The investigator will manage investigations from the open reporting system, provide updates to stakeholders, and coordinate with Compliance, HR, and Labor & Employment to determine findings and corrective actions.

Qualifications

• 7+ years of experience in compliance, legal, investigations, audit or HR.
• Fluent in English; Spanish language proficiency.
• Portuguese language proficiency.

Responsibilities

• Lead complex investigations of policy concerns raised through open reporting.
• Conduct thorough investigations including interviews, risk assessments, and evidence gathering.
• Prepare clear, evidence-based investigation reports with findings and conclusions.
• Collaborate with Compliance, Labor & Employment, and HR to determine actions.
• Provide regular case updates and briefings to leadership.

Skills

Compliance investigations

Legal knowledge

Interviews & reporting

Job description

Job Description Summary

The Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. 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 undefined.

Qualifications / Requirements

• Minimum of 7 years’ experience in compliance, legal, investigations, audit or Human Resources.
• Language proficiency in Spanish; must be fluent in English.
• Language proficiency in Portuguese.

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 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