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Lead Specialist - Compliance & Regulatory

Yesterday• Monterrey, Mexico

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

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Client-provided location(s): Monterrey, Mexico
Job ID: GE_Vernova-R5055477
Employment Type: FULL_TIME
Posted: 2026-10-29T19:10:58

Perks and Benefits

  • Health and Wellness

    • Health Insurance
    • Health Reimbursement Account
    • Dental Insurance
    • Vision Insurance
    • Life Insurance
    • Short-Term Disability
    • Long-Term Disability
    • FSA
    • FSA With Employer Contribution
    • HSA
    • HSA With Employer Contribution
    • Fitness Subsidies
    • On-Site Gym
    • Mental Health Benefits
  • Parental Benefits

    • Adoption Assistance Program
    • Family Support Resources
    • Birth Parent or Maternity Leave
    • Adoption Leave
  • Work Flexibility

    • Flexible Work Hours
    • Remote Work Opportunities
    • Hybrid Work Opportunities
  • Office Life and Perks

    • Commuter Benefits Program
    • Casual Dress
    • On-Site Cafeteria
    • Holiday Events
  • Vacation and Time Off

    • Unlimited Paid Time Off
    • Paid Holidays
    • Personal/Sick Days
    • Summer Fridays
  • Financial and Retirement

    • 401(K)
    • Stock Purchase Program
    • Performance Bonus
    • Relocation Assistance
    • Financial Counseling
    • Profit Sharing
    • 401(K) With Company Matching
  • Professional Development

    • Tuition Reimbursement
    • Access to Online Courses
    • Lunch and Learns
    • Leadership Training Program
    • Internship Program
    • Associate or Rotational Training Program
  • Diversity and Inclusion

    • Diversity, Equity, and Inclusion Program
    • Employee Resource Groups (ERG)
    • Unconscious Bias Training

Company Videos

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