Ethics & Integrity Lead
Daraz
Date: 3 weeks ago
City: Karachi
Contract type: Full time

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.
For more information, please visit www.daraz.com
Job Description
- 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 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 local language(Urdu).
- 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
What we offer:
- International working environment in a start-up setting, and a unique opportunity to learn from the best in e-commerce (Alibaba Group) and business growth
- A platform to learn from Alibaba’s world-leading ecosystem
- Rigorous training and exposure in team management, leadership, business analytics, and operations
- An opportunity to train the next generation of business leaders in the ‘tech’ industry
- Competitive salary and incentive package
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