Alibaba International Group-Internal Investigation

Alibaba International Group-Internal Investigation
Company:

Alibaba


Details of the offer

**Basic Infomation**Department:Alibaba GroupDegree:BachelorWork Experience:5 year- Conduct all phases of investigations related to alleged violations of the company's Code of Conduct, and other policies and procedures. Ensure thorough, timely investigations through various investigation methods. Ensure significant investigative issues and/or trends are identified, escalated and acted upon through investigation reports and other escalation paths. Provide analysis, evaluation and guidance on investigative related issues to influence business and outcomes. Responsible for identifying suspicious activity in case investigations and making appropriate filings/prosecutions with the authorities. Proactively develop and maintain internal/external investigation resources, ensure proper parties are engaged in investigations in accordance with the local regulators. Demonstrates excellent written and verbal communication skills.**Position Requirement**- At least 5 years of total work experience, with 3 years of independent investigation work experience. Have deep integrity, strong sense of principle and confidentiality, good at communication and teamwork, high sensitivity. Strong ability in data analysis, logical decision-making, fast learner. Able to work in a high-pressure environment. Fluent English and Mandarin language proficiency, as the role will work with senior stakeholders in HQ China. Team management and global collaboration experience will be a plus. Familiarity with China's law, experience in public prosecution law, legal, internal control, audit background will be a plus.


Source: Whatjobs_Ppc

Job Function:

Requirements

Alibaba International Group-Internal Investigation
Company:

Alibaba


Legal Assistant

Assisting management in preparing and finalizing legal contract.- Keeps cases organized by establishing and organizing files; monitoring calendars; meeting d...


From Joey Yap Group - Kuala Lumpur

Published a month ago

Assistant Vice President, Wealth Asia Risk And

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do t...


From Citi - Kuala Lumpur

Published a month ago

Executive, Internal Audit (Audit, Risk & Compliance

**position**:**EXECUTIVE, INTERNAL AUDIT****AUDIT, RISK & COMPLIANCE DEPARTMENT****Responsibilities- To perform audit on short-term and long-term investment ...


From Institut Jantung Negara - Kuala Lumpur

Published a month ago

Legal Counsel

**You're brilliant. We're hiring!**Alta is Southeast Asia's largest private investment technology platform, powering private capital markets for the next gen...


From Alta - Kuala Lumpur

Published a month ago

Built at: 2024-05-20T04:40:27.614Z