Remote Compliance Investigations Lead - Americas

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

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