Ethics & Integrity Lead

1 week ago

Karachi, Sindh, Pakistan Daraz Full time 900,000 - 1,200,000 per year

About Daraz

Founded in 2015, Daraz is South Asia's leading e-commerce platform in Pakistan, Bangladesh, Sri Lanka, Nepal and Myanmar. It empowers more than 100,000 active sellers with world-class marketplace technology to reach the fast-growing consumer class in a region of 500 million people. Through Daraz Express and Daraz Pay, it operates the most efficient and digitalized logistics and payments infrastructure in its markets. Daraz' vision is to be a champion of South Asia serving 100 million customers and businesses by 2030

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For more information, please visit

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Key Responsibilit**

  • ies:Oversee and conduct complex and thorough investigations across multiple business segments in Daraz by receiving and assigning allegations from a variety of channels, using internal and/or external resources as appropr
  • iateDevelop investigative theory and utilize specialized techniques to gather and evaluate evidence to perform analysis and draw find
  • ingsConduct and instruct interviews of direct and indirect witnesses to present findings to business units and law enforcement agen
  • ciesIdentify vulnerabilities and recommend business process refine
  • mentPrepare reports and evidence to meet legal and regulatory requirements for presentat

**ions

Required Skills / Abil**

  • ities:Fluent speaking and writing skills in English and local language(
  • Urdu).8 years of working experience in conducting multiple judicial investigations with a strong ability to independently carry out and complete complicated investiga
  • tions.Strong ability to coordinate legal resources and knowledge of criminal law, public security, civil law, or corpora
  • te lawExperience in a law enforcement, legal department, professional regulatory body or similar organization with a judicial background, multinational corporate background, or overseas compliance background pre
  • ferredStrong 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 fluctu
  • ationsAbility to prepare cases and work constructively with law enforcement in pursuit of detailed investigations, prosecution and restitution, while maintaining confident

**iality

What w**

  • e offer:International working environment in a start-up setting, and a unique opportunity to learn from the best in e-commerce (Alibaba Group) and busines
  • s growthA platform to learn from Alibaba's world-leading e
  • cosystemRigorous training and exposure in team management, leadership, business analytics, and op
  • erationsAn opportunity to train the next generation of business leaders in the 'tech'
  • industryCompetitive salary and incentive

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