Malaysia Job Openings

Alibaba

Alibaba International Group-Senior Integrity Manager-Malaysia

Kuala Lumpur

October 8, 2024

Basic Infomation
Department:
Alibaba Group
Degree:
Bachelor
Work Experience:
8 year

Job Description
1. Oversee and conduct complex and thorough investigations across multiple business segments in Lazada Indonesia by receiving and assigning allegations from a variety of channels, using internal and/or external resources as appropriate2. Develop investigative theory and utilize specialized techniques to gather and evaluate evidence to perform analysis and draw findings3. Conduct and instruct interviews of direct and indirect witnesses to present findings to business units and law enforcement agencies4. Identify vulnerabilities and recommend business process refinement5. Prepare reports and evidence to meet legal and regulatory requirements for presentations

Position Requirement
1. Fluent speaking and writing skills in English and Indonesian Bahasa, fluent Chinese speaking will be advantageous2. 8 years of working experience in conducting multiple judicial investigations with a strong ability to independently carry out and complete complicated investigations.3. Strong ability to coordinate legal resources and knowledge of criminal law, public security, civil law, or corporate law4. Experience in a law enforcement, legal department, professional regulatory body or similar organization with a judicial background, multinational corporate background, or overseas compliance background preferred5. 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 fluctuations6. Ability to prepare cases and work constructively with law enforcement in pursuit of detailed investigations, prosecution and restitution, while maintaining confidentiality
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