Process Specialist - Compliance Services - Gurugram

Nexdigm; Gurugram District; On-site; INR 800,000 - 1,400,000; Full time

Job summary

Nexdigm is seeking an ABAC COE Analyst in Gurugram to conduct anti-bribery and anti-corruption due diligence within the redesigned Third Party Program. The role acts as a risk filter, resolving low-to-medium risk findings and escalating complex matters to appropriate stakeholders.

You will support onboarding, maintain audit-ready documentation, and ensure compliance with global ABAC standards and regional regulations across third-party engagements.

Qualifications

• 3–6+ years of experience in Compliance, ABAC, Due Diligence, Audit, Risk Management, or related fields.
• Strong understanding of anti-bribery and anti-corruption regulations, risks, and controls.
• Demonstrated ability to assess compliance risks and exercise sound judgment.
• Experience preparing structured, audit-ready documentation and reports.

Responsibilities

• Review due diligence findings from screening tools and external providers.
• Assess ABAC-related risks including conflicts of interest, government affiliations, and adverse media.
• Apply standardized risk assessment criteria to evaluate findings.
• Resolve low-to-medium level findings and escalate when necessary.
• Document risk assessments, decisions, and rationale in audit-ready format.
• Collaborate with COE teams, Global Security, Legal, and Business stakeholders.
• Support implementation of new TPP processes and escalation protocols.

Skills

Risk assessment

Compliance knowledge

Due diligence

Audit preparedness

Stakeholder communication

Tools

-

Job description

Office Location: Gurugram

Position Summary

The ABAC COE Analyst is responsible for conducting Anti-Bribery and Anti-Corruption (ABAC) due diligence reviews within the redesigned Third Party Program. Acting as a critical risk filter, the role evaluates and resolves low-to-medium risk findings, ensures consistent and defensible risk assessments, and escalates complex or high-risk matters to appropriate stakeholders.

The role supports efficient third-party onboarding, strengthens risk identification, maintains audit-ready documentation, and ensures compliance with global ABAC standards and regional regulatory requirements.

• Review due diligence findings from screening tools and external providers.
• Assess ABAC-related risks including conflicts of interest, government affiliations, and adverse media.
• Apply standardized risk assessment criteria to evaluate findings.
• Resolve low-level findings and identify cases requiring escalation.
• Document risk assessments, decisions, and rationale in an audit-ready format.

Business Engagement & Issue Resolution

• Partner with Business Relationship Owners to obtain context and supporting documentation.
• Provide guidance on resolving compliance concerns.
• Facilitate timely resolution of low-to-medium complexity due diligence issues.
• Determine when findings exceed delegated authority and require escalation.
• Escalate higher-risk cases to Compliance Leadership, Global Security, Legal, or TPRC as appropriate.
• Follow established escalation protocols, risk frameworks, and decision playbooks.
• Ensure consistent application of ABAC standards across all cases.
• Identify trends, inconsistencies, and improvement opportunities in risk assessments.
• Contribute to enhancements in risk scoring methodologies, precedent libraries, and decision frameworks.

Documentation & Audit Readiness

• Maintain complete and accurate due diligence records.
• Ensure all decisions are traceable, well-supported, and audit-ready.
• Support internal audits, compliance reviews, and regulatory inquiries.

Cross-Functional Collaboration

• Work closely with COE teams, Global Security, Legal, Business stakeholders, and external screening providers.
• Support seamless transitions across the third-party due diligence lifecycle.

Training & Change Adoption

• Reinforce ABAC policies and expectations with business stakeholders.
• Support implementation of new TPP processes and escalation protocols.
• Provide feedback to improve adoption and operational effectiveness.

Required Qualifications

• 3-6+ years of experience in Compliance, ABAC, Due Diligence, Audit, Risk Management, or related fields.
• Strong understanding of anti-bribery and anti-corruption regulations, risks, and controls.
• Demonstrated ability to assess compliance risks and exercise sound judgment.
• Experience preparing structured, audit-ready documentation and reports.