GE Vernova

Lead Specialist - Compliance & Regulatory

GE Vernova  •  Monterrey, MX (Onsite)  •  1 hour ago
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Job Description

Job Description Summary

The 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.

Job Description

  • 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

GE Vernova

About GE Vernova

GE Vernova is a purpose-built energy technology company on a mission to electrify to thrive and decarbonize the world.

It is made up of three businesses -- Power, Wind, and Electrification -- with focus on accelerating the path to more reliable, affordable, and sustainable energy, while helping our customers power economies and deliver the electricity that is vital to health, safety, security, and improved quality of life.

The world needs more energy, smarter energy. With energy demand expected to grow by more than 50% in the next 20 years, we are continuously innovating to meet the moment…like we have for the past 130 years. The Energy of Change and relentless optimism are what drive us – it’s about never giving up and seeing what’s possible so that we deliver the energy technologies the world needs right now and for generations to come.

GE Vernova’s attitude and edge is embedded in its name. We retain our treasured legacy, “GE,” as an enduring and hard-earned badge of quality and ingenuity. “Ver” / “verde” signal Earth’s verdant and lush ecosystems. “Nova,” from the Latin “novus,” nods to a new, innovative era of lower carbon energy that GE Vernova will help deliver.

Together, we have the energy to change the world.

Industry
Energy & Utilities
Company Size
10,000+ employees
Headquarters
Boston, Massachusetts
Year Founded
Unknown
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