City Shenzhen
Function Name CORPORATE INVESTIGATION
Employee Type Permanent/Regular
Years of Experience Required 5-10 Years
Business Format Support Center (Home Office)
Education Level Required Undergraduate
Job Description
1. 对各类违反公司政策、员工手册、法律法规的案件开展独立、彻底、全面的调查，制定完善的调查计划、收集充分的证据和跟进调查面谈，撰写调查报告。 Conduct independent and throughout investigation of potential violations of the company policies, code of conduct and employee handbook. Draft the complete investigation plan, collect sufficient evidences, interview necessary parties and write clear investigation report. 2. 为区域AP的调查工作提供专业的指引和支持，确保区域AP内部调查工作在合法合规的前提下有效开展。审核区域AP提交的各类调查报告，确保调查内容的全面和完整。 Provide support and guidance to regional AP to ensure the regional investigations are carried out in compliance way. Review investigation reports submitted by the regional AP to ensure the completeness and thoroughness of the investigation. 3. 培训区域初级调查员了解并掌握相关的调查原则和程序. Train the regional investigators to familiarize the investigation principles and procedures. 4. 能够熟练运用内外部工具（包括但不限于各类系统、数据挖掘和分析工具等），和调查技巧（面谈、证据收集和保存等），提高调查效率，降低调查风险。 Familiar with the internal and external data analyze tools (include but not limited to various systems, data digging and analyze tools, etc.), and investigative skills (interview, collect evidence) to improve work efficiency and reduce investigative risks. 5. 与相关部门、警方如有需要，保持良好的沟通，保证案件处理的顺利进行。 Maintain good communication with internal departments and/or police if necessary to secure the smooth progress of investigation cases. 6. 协助CI Director/Sr. CI Manager的工作。 Support CI Director/ Sr. CI Manager to complete works. 任职要求 Bachelor Degree and above, Major in Law and Audit are preferred, 本科及以上学历,法律、审计专业优先 Good English skills,At least 5 years investigation work experience in multi-national company 英文熟练，至少5年跨国公司内部调查工作经验,了解跨国公司商业调查领域的运作方式和流程, 了解相应的法律法规，有较强的合法合规意识 Understand investigation theory, procedures and operation methods in multi-national company, Familiar with laws and regulations, strong compliance sense 保密意识强，能够适应频繁出差、及时应对环境和要求的变化，迅速开展工作 Good sense of confidentiality, adaptability of frequent travel, changes in environment, carry out work rapidly 律师、注册审计师、注册舞弊核查师优先 LawyerCIA、CFE are preferred 良好的执行力和判断力，团队合作意识强 Good execution ability and judgment, strong team work spirit 优秀的口头和书面表达能力。 Excellent oral and written expression 诚实正直，工作责任心强，严谨细致 Honest and responsible, prudent.
Company Summary
Save Money. Live Better.
About Walmart Inc.
Walmart Inc. was founded by American retail legend Mr. Sam Walton in Arkansas in 1962. Over the past 50 years, the company has served customers and is now the world’s largest private employer and retailer. Walmart was ranked on the top of the Fortune 500 list several times and is among the most recognized global brands.
Walmart Inc. helps people around the world save money and live better – anytime and anywhere – in retail stores, online, and through their mobile devices. Each week, over 265 million customers and members visit our more than 11,500 stores under 56 banners in 27 countries and eCommerce websites. With fiscal year 2020 revenue of $524.0 billion, Walmart employs over 2.2 million associates worldwide. Walmart continues to be a leader in sustainability, corporate philanthropy and employment opportunity.
As an omni-channel retailer, Walmart announced plans to change the company’s legal name from Wal-Mart Stores, Inc. to Walmart Inc. effective Feb. 1, 2018. The name change chiefly demonstrates the company’s growing emphasis on serving customers seamlessly however they want to shop: in stores, online, on their mobile device, or through pickup and delivery.
In China, as elsewhere, we follow Walmart core values of “Service to the customer”, “Respect for the individual”, “Strive for excellence” and “Act with integrity”, and stick to the Walmart tradition of building our business one store and one customer at a time, so as to fulfill our core mission, and continue to make a difference in the lives of our customers, members and associates.
China is a market with a vast number of opportunities. We are fully confident about the prospects of the Chinese economy and the Chinese market. Walmart entered the Chinese market and opened its first Walmart store and Sam’s Club in Shenzhen in 1996.
Currently, Walmart operates different formats and banners in China including Walmart store and Sam’s Club. Walmart now has been operating over 400 retail units covering more than 170 cities nationwide; as well as running 22 distribution centers. Walmart China’s omni-channel retail strategy focuses on customer experience to offer customers and members easier shopping solutions anytime, anywhere in the way they like through accelerated digitalization and scale-up of retail innovation and integration of stores, clubs with multiple ecommerce channels. At the same time, the China ecommerce team continues to seek collaboration in multiple areas to expand the landscape of integration and build a win-win omni-channel retail ecosystem to help people save money and time and live better.
Walmart is committed to local talent development and diversity, especially the cultivation and full utilization of female staff and executives. 99.9% of Walmart China associates are Chinese nationals. All of Walmart China’s store managers are Chinese. Furthermore, around 65% of Walmart China associates are female and nearly 50% of above-director level associates are female. In 2009, the company established the “Walmart China Women’s Leadership Development Commission” for driving women’s career development.
Walmart will continue to make long-term investment in China and develop both online and offline to provide customers with even better services. Meanwhile, Walmart will continue to upgrade existing stores, invest in food safety and build on strong partnerships with our Chinese suppliers. Walmart expects to create more jobs, makes joint development with Chinese economy and become a trusted corporate citizen in China.
About Walmart Inc.
Walmart Inc. was founded by American retail legend Mr. Sam Walton in Arkansas in 1962. Over the past 50 years, the company has served customers and is now the world’s largest private employer and retailer. Walmart was ranked on the top of the Fortune 500 list several times and is among the most recognized global brands.
Walmart Inc. helps people around the world save money and live better – anytime and anywhere – in retail stores, online, and through their mobile devices. Each week, over 265 million customers and members visit our more than 11,500 stores under 56 banners in 27 countries and eCommerce websites. With fiscal year 2020 revenue of $524.0 billion, Walmart employs over 2.2 million associates worldwide. Walmart continues to be a leader in sustainability, corporate philanthropy and employment opportunity.
As an omni-channel retailer, Walmart announced plans to change the company’s legal name from Wal-Mart Stores, Inc. to Walmart Inc. effective Feb. 1, 2018. The name change chiefly demonstrates the company’s growing emphasis on serving customers seamlessly however they want to shop: in stores, online, on their mobile device, or through pickup and delivery.
In China, as elsewhere, we follow Walmart core values of “Service to the customer”, “Respect for the individual”, “Strive for excellence” and “Act with integrity”, and stick to the Walmart tradition of building our business one store and one customer at a time, so as to fulfill our core mission, and continue to make a difference in the lives of our customers, members and associates.
About Walmart China
Currently, Walmart operates different formats and banners in China including Walmart store and Sam’s Club. Walmart now has been operating over 400 retail units covering more than 170 cities nationwide; as well as running 22 distribution centers. Walmart China’s omni-channel retail strategy focuses on customer experience to offer customers and members easier shopping solutions anytime, anywhere in the way they like through accelerated digitalization and scale-up of retail innovation and integration of stores, clubs with multiple ecommerce channels. At the same time, the China ecommerce team continues to seek collaboration in multiple areas to expand the landscape of integration and build a win-win omni-channel retail ecosystem to help people save money and time and live better.
Walmart is committed to local talent development and diversity, especially the cultivation and full utilization of female staff and executives. 99.9% of Walmart China associates are Chinese nationals. All of Walmart China’s store managers are Chinese. Furthermore, around 65% of Walmart China associates are female and nearly 50% of above-director level associates are female. In 2009, the company established the “Walmart China Women’s Leadership Development Commission” for driving women’s career development.
Walmart will continue to make long-term investment in China and develop both online and offline to provide customers with even better services. Meanwhile, Walmart will continue to upgrade existing stores, invest in food safety and build on strong partnerships with our Chinese suppliers. Walmart expects to create more jobs, makes joint development with Chinese economy and become a trusted corporate citizen in China.