Lead Specialist – Compliance Investigations
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Job Description
GE Vernova Compliance Investigator leading confidential policy investigations for candidates in Mexico or Brazil. Preparing evidence-based reports and advising Americas stakeholders on corrective actions.
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 the immediate region as required
- Facilitate cross-training and report-outs with the broader compliance function at GE Vernova
- Report to the Compliance Investigations Manager – Americas in the GE Vernova Compliance function
Requirements:
- Solid experience in compliance, legal, investigations, audit or Human Resources
- Must be fluent in English and local language
- Highest personal integrity with demonstrated ability to handle confidential matters in a discreet and respectful manner
- 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
- Spanish language proficiency for candidates based in Brazil, or Portuguese language proficiency for candidates based in Mexico
Benefits:
- Fully remote work arrangement
- Relocation assistance not provided
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