Ethics & Integrity Lead

2 days ago

Karachi, Sindh, Pakistan Daraz Full time

Join to apply for the Ethics & Integrity Lead role at Daraz.

Founded in 2015, Daraz is South Asia's leading e-commerce platform operating in Pakistan, Bangladesh, Sri Lanka, Nepal, and Myanmar. It empowers over 100,000 active sellers with marketplace technology to reach the region's growing consumer base of 500 million people. Through Daraz Express and Daraz Pay, it offers efficient logistics and payments infrastructure. Daraz aims to serve 100 million customers and businesses by 2030.

For more information, visit www.daraz.com.

Job Description
  • Oversee and conduct investigations across multiple business segments by managing allegations from various channels, utilizing internal and external resources as needed.
  • Develop investigative theories and employ specialized techniques to gather evidence, analyze findings, and draw conclusions.
  • Conduct interviews with witnesses and present findings to relevant business units and law enforcement agencies.
  • Identify vulnerabilities and recommend improvements to business processes.
  • Prepare reports and evidence compliant with legal and regulatory standards.
Qualifications and Experience
  • Fluent in English and Urdu, both spoken and written.
  • Minimum 8 years of experience in conducting judicial investigations, with the ability to handle complex cases independently.
  • Strong knowledge of legal resources, criminal law, civil law, or corporate law.
  • Experience in law enforcement, legal departments, regulatory bodies, or similar organizations, preferably with a multinational or overseas compliance background.
  • Excellent organizational skills, capable of managing multiple projects and adapting to deadlines and workflow changes.
  • Ability to collaborate with law enforcement and maintain confidentiality during investigations.
What we offer
  • An international startup environment with opportunities to learn from Alibaba Group and grow professionally.
  • Training in team management, leadership, business analytics, and operations.
  • The chance to mentor future business leaders in the tech industry.
  • Competitive salary and incentives.
Additional Information
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Human Resources, Management, and Legal
  • Industries: Software Development, IT Services, and IT Consulting

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