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Alibaba International Group-Integrity Senior/Manager-Kuala Lumpur, Malaysia

Salary undisclosed

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Job Description

  • Oversee and conduct complex and thorough investigations across multiple business segments in Lazada by receiving and assigning allegations from a variety of channels, using internal and/or external resources as appropriate
  • Develop investigative theory and utilize specialized techniques to gather and evaluate evidence to perform analysis and draw findings
  • Conduct and instruct interviews of direct and indirect witnesses to present findings to business units and law enforcement agencies
  • Identify vulnerabilities and recommend business process refinement
  • Prepare reports and evidence to meet legal and regulatory requirements for presentations

Qualifications and Experience

  • Fluent speaking and writing skills in English and Malay or Bahasa, fluent Chinese speaking will be advantageous
  • 8 years of working experience in conducting multiple judicial investigations with a strong ability to independently carry out and complete complicated investigations.
  • Strong ability to coordinate legal resources and knowledge of criminal law, public security, civil law, or corporate law
  • Experience in a law enforcement, legal department, professional regulatory body or similar organization with a judicial background, multinational corporate background, or overseas compliance background preferred
  • Strong organizational and prioritization skills so that you can handle a variety of projects simultaneously and be adaptable and flexible while responding to deadlines and workflow fluctuations
  • Ability to prepare cases and work constructively with law enforcement in pursuit of detailed investigations, prosecution and restitution, while maintaining confidentiality