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 Portuguese.

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