Senior Compliance Investigator - Investigations Lead

GE Vernova, Inc.; Coahuila; Hybrid; MXN 1,684,000 - 2,433,000; Full time

Job summary

GE Vernova, Inc. is seeking a Senior Compliance Investigator to lead investigations into potential violations of law and GE Vernova policies. The role involves guiding policy concerns raised via the open reporting system, providing updates to stakeholders, and coordinating cross-training within the compliance function.

Reports to the Compliance Investigations Manager - Americas. Responsibilities include conducting thorough investigations with interviews, risk assessments, report-writing, and

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 with discretion.

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

Skills

Investigations

Compliance

Risk assessment

Interviews

Job description

GE Vernova, Inc. is seeking a Senior Compliance Investigator to lead investigations into potential violations of law and GE Vernova policies. The role involves guiding policy concerns raised via the open reporting system, providing updates to stakeholders, and coordinating cross-training within the compliance function.

Reports to the Compliance Investigations Manager - Americas. Responsibilities include conducting thorough investigations with interviews, risk assessments, report-writing, and