Senior Director, Anti-Fraud & Anti-Corruption

Responsibilities

• Lead the design, implementation, and continuous enhancement of the enterprise Anti-Fraud & Anti-Corruption compliance program.
• Establish risk-based strategies to identify and mitigate fraud and corruption risks across global operations, supply chains, and third-party relationships.
• Lead complex internal investigations into allegations of serious misconduct, including bribery, asset misappropriation, and financial misconduct.
• Perform root cause analysis for substantiated investigations and drive enterprise-wide remediation and control enhancement initiatives.
• Serve as a strategic advisor to the General Counsel and senior leadership regarding regulatory developments and emerging compliance vulnerabilities.
• Educate business leaders and employees on ethical decision-making and compliance expectations through targeted training and awareness programs.

Requirements

• Bachelor’s degree in Law, Finance, Forensic Accounting, or a related field.
• 12+ years of leadership experience in compliance, investigations, fraud risk management, or internal audit.
• Demonstrated experience leading complex investigations involving financial misconduct or corruption.
• Strong knowledge of anti-bribery and anti-corruption laws, including the U.S. Foreign Corrupt Practices Act (FCPA).
• Proven forensic analytical capability to identify fraud indicators within financial and operational data.
• Strong investigative interviewing, evidence handling, and documentation skills.
• Ability to influence senior executives and manage highly sensitive matters with discretion.

Preferred Qualifications

• Experience within a large manufacturing, industrial, or consumer products organization.
• Juris Doctorate (JD), CFE, CPA, CIA, or CCEP professional credentials.
• Experience interfacing with regulators, law enforcement, or external forensic specialists.
• Membership in a U.S. state bar and eligibility for in-house practice in Kentucky.

About the Company

GE Appliances, a Haier company, is the fastest-growing appliance company in the U.S. We are powered by creators, thinkers, and makers who believe in the power of our people and the freedom to explore, discover, and build good things together.