Senior Specialist - Compliance Investigations

GE Vernova; 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

The Senior Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Respectful Workplace allegations (harassment/discrimination), Conflict of Interest, Controllership violations, or other Compliance areas. The Compliance Investigator will (1) lead investigations of policy concerns raised through the open reporting system; (2) provide regular updates on investigations to business stakeholders; (3) facilitate cross-training and report-outs with the broader compliance function at GE Vernova. This role will report to the Compliance Investigations Manager – Americas in the GE Vernova Compliance function.

Essential 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

Qualifications/Requirements

• 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

Desired Characteristics

• Expertise in Legal, Finance, Quality, Sourcing, or HR, combined with strong analytical and problem-solving capabilities.
• Proven ability to make independent decisions, manage competing priorities, and support stakeholders across multiple locations in a fast-paced environment.
• Excellent communication, coaching, presentation, and collaboration skills, with experience influencing outcomes in global, matrixed organizations.
• Language proficiency in Portuguese

Additional Information

Relocation Assistance Provided: No