Remote Senior Compliance Investigator – Americas

GE Vernova; Estado de México; Híbrido; MXN 700.000 - 1.100.000; Jornada completa

Descripción de la vacante

GE Vernova is seeking a Compliance Investigator to lead investigations related to potential violations of law or GE Vernova policies. The role is open to candidates based in Mexico or Brazil and will cover the Americas region, including Respectful Workplace, conflicts of interest, and other compliance areas.

The Investigator will lead investigations from the open reporting system, provide updates to stakeholders, and coordinate with the broader compliance function.

Formación

• Solid experience in compliance, legal, investigations, audit or Human Resources.
• Fluent in English and Spanish.
• Highest personal integrity with demonstrated ability to handle confidential matters discreetly.

Responsabilidades

• 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 procedures and standards.
• Conduct investigations outside immediate region as required.

Conocimientos

Fluent English

Fluent Spanish

Compliance experience

Investigations experience

Discretion and integrity

Descripción del empleo

GE Vernova is seeking a Compliance Investigator to lead investigations related to potential violations of law or GE Vernova policies. The role is open to candidates based in Mexico or Brazil and will cover the Americas region, including Respectful Workplace, conflicts of interest, and other compliance areas.

The Investigator will lead investigations from the open reporting system, provide updates to stakeholders, and coordinate with the broader compliance function.