Senior Specialist - Compliance Investigations
- Role Summary/Purpose
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 global, matrixed organizations.
- Language proficiency in Portuguese
Relocation Assistance Provided: No
Source: the employer's careers page. Last checked 2026-11-06. Posted 2026-11-06.
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