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.

- 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 general, matrixed organizations.
- Language proficiency in Portuguese

Additional Information

Relocation Assistance Provided: No

📌 Lead Specialist - Compliance & Regulatory (Monterrey)
🏢 GE Vernova
📍 Monterrey