Senior Compliance Investigator - Global Investigations Lead

GE Vernova, Inc.; Monterrey; On-site; MXN 900,000 - 1,300,000; Full time

Benefits offered by this job

Relocation assistance: No

Job summary

GE Vernova, Inc. is seeking a Senior Investigator to lead investigations into potential violations of law and GE Vernova policies in a complex, compliance-focused environment in Monterrey, Mexico.

The role reports to the Compliance Investigations Manager – Americas and will coordinate with stakeholders across the business. The candidate will conduct interviews, risk assessments, and evidence gathering, producing clear reports and providing updates to leadership.

Qualifications

• Minimum of 7 years’ experience in compliance, legal, investigations, audit or Human Resources.
• Language proficiency in Spanish; must be fluent in English.
• Highest personal integrity with demonstrated ability to handle confidential matters in a discreet and respectful manner.

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

Skills

Spanish

English

Job description

GE Vernova, Inc. is seeking a Senior Investigator to lead investigations into potential violations of law and GE Vernova policies in a complex, compliance-focused environment in Monterrey, Mexico.

The role reports to the Compliance Investigations Manager – Americas and will coordinate with stakeholders across the business. The candidate will conduct interviews, risk assessments, and evidence gathering, producing clear reports and providing updates to leadership.