Senior Compliance Specialist - Investigator
Core
Lead independent investigations into alleged violations of law or GE Aerospace policy, including complex matters in finance, EHS, IT security, and competition law.
Role type
Senior Compliance Investigator
Builds
Evidence-based conclusions and recommendations for senior leadership
Domain
Corporate Compliance / Legal / Internal Investigations
Required skills
Workplace investigation, forensic analysis, witness interviewing, policy interpretation, report drafting, oral briefing, legal/policy compliance monitoring
Preferred skills
Law degree, postgraduate degree in business, audit/quality experience, strong analytical skills, problem-solving, judgment
Technologies
Emails, data files, invoices, GE Aerospace policies & procedures
Responsibilities
Lead and conduct independent investigations; Review and assess complaints to develop investigation plans; Conduct concern raiser, witness, and subject interviews; Perform investigative research and forensic analysis; Provide oral briefings to senior leadership; Draft detailed investigation reports; Monitor changes in laws and policies; Maintain client relationships
Seniority
Senior, hands-on IC