Lead Compliance Investigator

7 days ago

القاهرة, Egypt GE Vernova Full time

**Job Description Summary**: Compliance Investigator responsible for ensuring complete and accurate investigations for Open Reporting concerns related to our Spirit and Letter. These investigations may be for Conflict of Interest, Supplier Relationships, EH&S, Quality, Reporting and Recordkeeping or other S&L related areas.

**Roles and Responsibilities**
- Responsible for investigating the compliance cases that result from the open reporting system and GE Ombuds cases. As part of the Compliance team, the investigations conducted extend across all Spirit & Letter policy areas including many non-legal areas e.g., controllership, Supplier Relations etc.
- Lead complex investigations of policy concerns raised through the open reporting system
- Provide regular updates on the status of cases to business stakeholders.
- Prepare high quality written reports of the investigation which provide a clear and logical account of the allegations, investigative work performed, key findings and conclusions, ensuring that the conclusion is evidence based.
- Provide briefings to senior leaders on investigative matters as required.
- Maintain client relationships in the face of conflicting demands or directions.
- Monitor open cases assigned to you to ensure timeline and compliant closure, using established guidelines
- Undertake investigations outside your immediate region as required
- Partner with Compliance, Ombuds and other functions to identify and understand trends

**Required Qualifications**
- Strong experience in compliance, legal, investigations, audit or related field
- Ability to travel 25% within assigned region.
- Language proficiency within region required must be fluent in English.
- Highest personal integrity with demonstrated ability to handle confidential matters in a discreet and respectful manner
- Ability to speak and communicate in one of these languages:Turkish, Arabic or Hungarian

**Desired Characteristics**
- Strong preference for prior Investigations experience of Legal, Finance, Quality or Sourcing cases.
- Demonstrated ability to make independent decisions, manage conflicting priorities in a fast-paced environment and effectively interface with high-level business and operations leaders.
- Proven communication, coaching and interpersonal skills with the ability to work effectively with people at all levels of the organization.
- Ability to support clients in multiple locations
- Strong analytical and problem solving skills
- Process and detail oriented, including strong organization skills
- Experience driving business solutions through influence and collaboration in a global, matrix organization
- Strong written and presentation skills

**Additional Information**:
**Relocation Assistance Provided**:No

LI-Remote - This is a remote position

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