Senior Investigations & Compliance Ethics Lead

ZF LIFETEC; Torreón; Presencial; MXN 900.000 - 1.300.000; Jornada completa

Descripción de la vacante

ZF LIFETEC is seeking a Senior Compliance & Ethics Specialist (Investigations) to lead complex investigations, advise on compliance matters, and shape preventative programs across North America, with emphasis on Mexico. The role requires fluency in Spanish and English, international experience, and collaboration across Legal, HR, and Audit teams.

You will manage whistleblower cases, drive risk assessments, and develop training to foster a culture of integrity and ethical conduct.

Formación

• Bachelor’s degree in law or related field; advanced degree is a plus.
• Minimum 6 years of experience in Compliance, Investigations, or related functions.
• Fluent Spanish and English (written and spoken) required.
• Experience conducting internal investigations in an international environment.

Responsabilidades

• Lead and manage compliance investigations involving fraud, corruption, conflicts of interest, misconduct, regulatory violations, and other compliance matters.
• Manage cases from intake through closure, including fact-finding, data analysis, document reviews, interviews, reporting, and remediation design and tracking.
• Coordinate investigations with Legal, HR, Internal Audit, and external advisors as required.
• Prepare investigation reports and present findings, conclusions, and recommendations to management.
• Support and maintain compliance case management, monitoring, and reporting processes.
• Provide practical compliance advice and guidance to business stakeholders.
• Support compliance risk assessments, monitoring activities, and other compliance initiatives.
• Develop and deliver compliance trainings, awareness campaigns, and communication activities.
• Support the implementation and continuous improvement of compliance policies, procedures, and preventative compliance programs.
• Identify trends and lessons learned from investigations and translate them into sustainable risk mitigation measures.

Conocimientos

Spanish fluency

English fluency

Interviewing

Analytical thinking

Report writing

Critical thinking

Stakeholder management

Cross-functional collaboration

Educación

Bachelor's degree in law/related field

Herramientas

SAP

Microsoft Office

Descripción del empleo

ZF LIFETEC is seeking a Senior Compliance & Ethics Specialist (Investigations) to lead complex investigations, advise on compliance matters, and shape preventative programs across North America, with emphasis on Mexico. The role requires fluency in Spanish and English, international experience, and collaboration across Legal, HR, and Audit teams.

You will manage whistleblower cases, drive risk assessments, and develop training to foster a culture of integrity and ethical conduct.