Senior Compliance Leader (Monterrey)

Compliance Leader for Prolec, a newly acquired business within GE Vernova Electrification. Responsible for building, operationalizing, and leading a compliance program aligned to GE Vernova’s compliance standards and enterprise requirements. Works closely with the Chief Electrification Compliance Officer, GE Vernova Compliance, and Prolec General Counsel. Stands up compliance infrastructure across Prolec’s global footprint, integrates the business into GE Vernova’s compliance framework, and fosters a culture of integrity and ethical business conduct.

Roles and Responsibilities

• Lead the design, build-out, and implementation of a comprehensive compliance program for Prolec, aligned to GE Vernova’s Compliance Standards, policies, and procedures.
• Stand up and operationalize GE Vernova compliance policies, procedures, and controls across Prolec’s global operations, including anti-corruption, anti-money laundering (AML), trade compliance, third-party risk management, competition/antitrust, and data privacy requirements.
• Develop and execute the integration roadmap for Prolec’s compliance function, ensuring alignment of all compliance processes, systems, and reporting to GE Vernova’s enterprise framework within defined integration milestones.
• Oversee and implement Prolec’s Onboarding and Enhanced Due Diligence (EDD) Program working in close partnership with GE Vernova’s ABAC Leader to operationalize as applicable the process for commercial third parties, agents, sales partners (ASPs), channel partners, and other higher-risk relationships, consistent with GE Vernova’s TPRM Program.
• Conduct and lead compliance risk assessments across Prolec’s general operations to identify key risk areas, gaps, and priorities, and translate findings into actionable remediation plans and monitoring strategies, enabling the vision for GEV Compliance Standards.
• Deploy and establish compliance KPIs, monitoring metrics, and dashboards to track program maturity, risk trends,