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International Group-internal Investigation
2 weeks ago
Basic Infomation
Department:
Alibaba Group
Degree:
Bachelor
Work 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 decisionmaking, fast learner. Able to work in a highpressure 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.
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