Integrity Manager

Lazada; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Job summary

Lazada Malaysia is seeking an experienced investigations professional to oversee complex cross‑segment inquiries, coordinate with internal teams and external authorities, and ensure regulatory compliance. You will develop investigative theories, interview witnesses, prepare evidentiary reports, and deliver education programs on integrity across the organization.

This role requires fluency in English and Chinese, at least 5 years of experience, and the ability to manage multiple projects with

Qualifications

• Fluent in English and Chinese (speaking and writing).
• Minimum 5 years in investigations with complexity.
• Professional certifications like CFE, CIA or CPA preferable.
• Knowledge of criminal, civil, or corporate law and regulatory landscape.
• Strong organizational and prioritization skills; handle multiple projects.
• Ability to work with law enforcement and maintain confidentiality.

Responsibilities

• Oversee and conduct complex investigations across Lazada segments using multiple resources.
• Develop investigative theory and gather evidence for analysis and findings.
• Interview witnesses and present findings to business units and law enforcement.
• Identify vulnerabilities and recommend process refinements.
• Prepare reports to meet legal and regulatory requirements.
• Deliver integrity training and awareness campaigns.

Skills

English fluency

Chinese fluency

Investigations

Legal coordination

Regulatory compliance

Job description

Responsibilities

• 1、Oversee and conduct complex and thorough investigations across multiple business segments in Lazada by receiving and assigning allegations from a variety of channels, using internal and/or external resources as appropriate
• 2、Develop investigative theory and utilize specialized techniques to gather and evaluate evidence to perform analysis and draw findings
• 3、Conduct and instruct interviews of direct and indirect witnesses to present findings to business units and law enforcement agencies
• 4、Identify vulnerabilities and recommend business process refinement
• 5、Prepare reports and evidence to meet legal and regulatory requirements for presentations
• 6、Able to independently develop and deliver integrity-related education and training programs, and adept at conducting awareness campaigns in various formats

Requirements

• 1、Fluent speaking and writing skills in English and Chinese
• 2、At least 5 years of working experience in conducting multiple judicial investigations with a strong ability to independently carry out and complete complicated investigations. Professional certifications like CFE\\CIA\\CPA are preferable.
• 3、Strong ability to coordinate legal resources and knowledge of criminal law, public security, civil law, or corporate law
• 4、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
• 5、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
• 6、Ability to prepare cases and work constructively with law enforcement in pursuit of detailed investigations, prosecution and restitution, while maintaining confidentiality