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 general, matrixed organizations.
• Language proficiency in Spanish & English.
• Desired - Language proficiency in Po

📌 Lead Compliance Investigator (México)
🏢 Prolec Energy
📍 México