Senior Investigations & Ethics Compliance Lead

ZF LIFETEC; Gómez Palacio; 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 and manage investigations involving fraud, regulatory violations, and misconduct. The role focuses on North America operations, with emphasis on Mexico, and requires coordination with Legal, HR, and Internal Audit.

The ideal candidate has 6+ years in compliance, investigations, or related fields, fluent in Spanish and English, and willing to travel to the US and other locations as needed.

Formación

• Minimum 6 years of experience in Compliance, Investigations, Forensics, Internal Audit, Legal, or related function.
• Demonstrated experience conducting internal investigations in an international environment.
• Strong interviewing, analytical, report-writing, and stakeholder management skills.
• Experience with compliance case management processes and investigation methodologies.
• Fluent Spanish and English (written and spoken) are required.

Responsabilidades

• Lead and support 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

Interviewing

Analytical skills

Report writing

Critical thinking

Stakeholder management

Bilingual Spanish & English

Educación

Bachelor's degree in law, business administration, finance, accounting, compliance, or related field

Advanced degree is an asset

Herramientas

SAP

Microsoft Office

Descripción del empleo

ZF LIFETEC is seeking a Senior Compliance & Ethics Specialist (Investigations) to lead and manage investigations involving fraud, regulatory violations, and misconduct. The role focuses on North America operations, with emphasis on Mexico, and requires coordination with Legal, HR, and Internal Audit.

The ideal candidate has 6+ years in compliance, investigations, or related fields, fluent in Spanish and English, and willing to travel to the US and other locations as needed.