Position Mission:

The Lead Compliance Investigator will be responsible for leading investigations relating to potential violations of law or other company policies. These investigations may be allegations of Respectful Workplace allegations (harassment/discrimination), Conflict of Interest, Controllership violations, or other Compliance areas.

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.
- Facilitate cross-training and report-outs with the broader compliance function at the company.

Requirements:

- Minimum of 7 years’ experience in compliance, legal, investigations, audit or Human Resources
- 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 integral, matrixed organizations.
- Language proficiency in Spanish & English.
- Desired - Language proficiency in Portuguese.

📌 Lead Compliance Investigator - Americas (Nuevo León)
🏢 Prolec Energy
📍 Nuevo León