Head of Investigations

Orbia Advance Corporation is a Purpose-led company with big aspirations. We are out to advance life around the world while maximizing value to our shareholders, customers and employees. The Company is passionate about the topics that define how people will live and thrive tomorrow: the future of cities, buildings, agriculture, and materials. Orbia Advance Corporation has five business groups which offer innovative solutions across multiple industries including building and infrastructure, data communications, chemicals and more. In 2018, Orbia Advance Corporation bought a majority stake in Israeli-based Netafim, the world’s leader in drip irrigation, and is helping the world ‘grow more with less’ as it helps to solve food and water scarcity. Orbia Advance Corporation has operations in 41 countries with more than 22,000 employees.

We started as a producer of commodities and have evolved to become a provider of innovative solutions that address the global issues of rapid urbanization, water and food scarcity, and a growing and aging population. We’re already a global leader in Polymers, Fluor, Building & Infrastructure, Datacom, and Precision Irrigation. We have embarked on a CEO-led transformation, as part of our journey to become a truly purpose-led, future fit company.

Head of Investigations

Global Functions, is looking for a Head of Investigations to be based at Mexico City!

Purpose

To lead and oversee Orbia’s global internal investigations program, ensuring effective and timely handling (management, analysis, resolution, and follow-up) of reports received through the Ethics Helpline and other channels. In addition, participates in different audit engagements related to control improvement and potential cost savings. This role supports the organization's commitment to integrity by investigating misconduct and partnering with key stakeholders to promote ethical business conduct and process improvements.

Main Responsibilities

1. Lead Orbia’s internal investigations program across all Business Groups and geographies.

2. Management of Ethics Helpline cases, including triage, assignment, execution, monitoring, resolution, communication and follow-up.

3. Conduct and/or supervise complex investigations related to ethics, fraud, misconduct, retaliation and others as required by management and the Audit Committee.

4. Prepare high-quality, detailed investigation reports, including root cause analysis, actionable recommendations and detailed fact base supporting documentation.

5. Ensure a strong communication process related to investigation steps/activities and outcomes, to relevant management and the Audit Committee.

6. Partner with Legal, People, Ethics & Compliance, and Audit teams to ensure coordination, fairness, and consistency of investigation methodology, recommendations and disciplinary measures resulting from the investigations.

7. Deliver investigation training and coaching to business-aligned investigators and cross-functional partners.

Minimum Qualifications

Minimum 6 years of experience in investigations, including 3+ years in a multinational setting.

Certified Fraud Examiner (CFE) or equivalent strongly preferred.

Demonstrated success leading sensitive investigations in complex, global environments.

Experience managing Ethics Helpline or case management platforms is a plus.

Must be able to manage sensitive information remotely and frequent traveling for on-site investigation needs.

Experience Required

Bachelor’s degree in Finance, Accounting, Law or related field.

Language(s) and level of proficiency: Fluent English and Spanish required; Portuguese is a strong plus.

Behaviors that can help you succeed at Orbia:  

Develop yourself & Others.

Foster Collaboration & Inclusion

Drive Results

Provide Vision & Direction

Our Global brands: Dura-Line, Koura Global, Vestolit, Netafim, Alphagary, Wavin.

They offer a broad range of value added solutions and finished products that contribute to customers’ success and ultimate improve the quality of life for people around the world. Along its commitment to good citizenship, Orbia Advance Corporation delivers Total Value to customers, employees and investors worldwide, every day.

CMX, MX

Time Zone: Central Standard Time

Business Unit: BU Orbia Corporate (BU_ORB_01)

Functional Area: FA Internal Audit (FA_INA_01)