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Lead Compliance Investigator

GE Vernova

Role overview

Qualifications

  • Bachelor Degree
  • Solid experience in compliance, legal, investigations, audit or related field
  • Language proficiency in Portuguese
  • Fluent in English

Responsibilities

  • Lead and manage investigations related to policy concerns raised through reporting channels
  • 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
  • Provide regular case status updates and communicate outcomes to key business stakeholders

Key facts

Hard skills

Other skills

  • Investigation
  • Interpersonal Communications
  • Financial Literacy
  • Problem Solving
  • Decision Making
  • Collaboration
  • Presentations

About the company

GE Vernova logo

GE Vernova

Energy Technology

Building on over 130 years of experience, GE Vernova is leading a new era of energy – electrifying the world while simultaneously working to decarbonize it. Addressing the climate crisis is an urgent global priority and we take our responsibility seriously. If we want our energy future to be different…we must be different. Our mission is embedded in our name. We retain our treasured legacy, “GE,” in our name as an enduring and hard-earned badge of quality and ingenuity. “Ver” / “verde” signal Earth’s verdant and lush ecosystems. “Nova,” from the Latin “novus,” nods to a new, innovative era of lower carbon energy that GE Vernova will help deliver. GE Vernova brings together GE’s portfolio of energy businesses including Power, Wind, Electrification and Digital businesses. With focus, GE Vernova is accelerating the path to more reliable, affordable, and sustainable energy, while helping our customers power economies and deliver the electricity that is vital to health, safety, security, and improved quality of life. Together, we have The Energy to Change the World.

Company details

Company typeXLarge
IndustryEnergy Technology
Company size10001

Links

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Job description

Job Description Summary

The Compliance Investigator will be responsible for leading investigations relating to potential violations of law or GE Vernova policy. Working with other stakeholders in Legal, Compliance, Controllership, HR and other areas, the Compliance Investigator will lead investigations of policy concerns raised through the open reporting system and provide regular updates of cases status to business stakeholders. This role will report to the Compliance Investigations Leader in the GE Vernova Compliance function. 

Job Description

Essential Responsibilities:

  • Lead and manage investigations related to policy concerns raised through reporting channels.
  • Conduct thorough investigations, including interviews, risk assessments, documentation reviews, and evidence gathering.
  • Partner with Compliance, Labor & Employment, and HR to determine findings and recommend corrective actions.
  • Prepare clear, comprehensive, and evidence-based investigation reports detailing allegations, findings, and conclusions.
  • 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.
  • Collaborate with Compliance, Ombuds, and cross-functional teams to identify trends and support investigations across multiple regions.
 

Required Qualification:

  • Bachelor Degree;
  • Solid experience in compliance, legal, investigations, audit or related field;
  • Language proficiency in Portuguese; 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, or Sourcing, 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 Spanish

Additional Information

Relocation Assistance Provided: No

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Marcus Rivera

Chief Revenue Officer

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