Daraz PK-Ethics & Integrity Lead-People

This position involves leading and executing complex investigations across various business segments within Daraz. The successful candidate will be responsible for managing allegations received through multiple channels, leveraging both internal and external resources as necessary. They will develop investigative theories, apply specialized techniques to gather and analyze evidence, and conduct interviews with witnesses. The role requires presenting findings to relevant business units and law enforcement agencies, identifying vulnerabilities, recommending improvements to business processes, and preparing detailed reports and evidence that comply with legal and regulatory standards.

Key Responsibilities
- Oversee and conduct thorough investigations across multiple business units by managing allegations from diverse sources.
- Develop investigative theories and employ specialized methods to collect and assess evidence for analysis and conclusions.
- Conduct and guide interviews with direct and indirect witnesses to gather comprehensive information.
- Present investigation findings to business units and law enforcement authorities.
- Identify operational vulnerabilities and suggest refinements to business processes to mitigate risks.
- Prepare detailed reports and compile evidence to satisfy legal and regulatory requirements for formal presentations.

Required Qualifications
- Bachelor’s degree with a minimum of 8 years of experience in conducting multiple judicial investigations.
- Proficient in spoken and written English and Urdu.
- Demonstrated ability to independently manage and complete complex investigations.
- Strong coordination skills with legal resources and solid knowledge of criminal law, public security, civil law, or corporate law.
- Experience working within law enforcement, legal departments, professional regulatory bodies, or similar organizations with a judicial background.
- Excellent organizational and prioritization skills to manage multiple projects simultaneously, adapting to deadlines and workflow changes.
- Capability to prepare legal cases and collaborate effectively with law enforcement agencies while maintaining strict confidentiality.

Preferred Qualifications and Benefits
- Experience in multinational corporations or overseas compliance environments is highly desirable.
- Exposure to professional regulatory bodies or judicial backgrounds enhances candidacy.
- The role offers an opportunity to work in a dynamic environment where investigative skills contribute directly to business integrity and legal compliance.

This position is ideal for a seasoned investigative professional seeking to apply their expertise in a challenging and impactful role within a leading e-commerce platform.