IND Consultant I - Compliance

Aon
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 4-6 yearsEducation: bachelorsSkills: ["Self-manage","Proactive","Critical thinking","Risk-based problem solving","Writing/proof-reading"]

Support Aon’s Legal & Compliance team in Gurugram by performing QA reviews aligned to Financial Crime policies, including client/third-party due diligence and sanctions screening. Act as a first-level escalation point, coordinate and document second-line reviews, and prepare case summaries and risk assessments. Perform regular risk-based monitoring, maintain and analyze financial crime data, and produce MI reporting, while supporting additional compliance projects as needed.

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FursaFursa
Aon
Aon
19 hours ago

IND Consultant I - Compliance

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Last checked: 2 hours agoStatus: Live

Job Summary

Support Aon’s Legal & Compliance team in Gurugram by performing QA reviews aligned to Financial Crime policies, including client/third-party due diligence and sanctions screening. Act as a first-level escalation point, coordinate and document second-line reviews, and prepare case summaries and risk assessments. Perform regular risk-based monitoring, maintain and analyze financial crime data, and produce MI reporting, while supporting additional compliance projects as needed.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Complete QA review activity in line with documented Financial Crime policy standards (including gift & entertainment, sponsorships & donations, client/third-party due diligence, and sanctions screening) and provide feedback.
  • •Serve as a first level escalation point by making decisions where applicable and responding or escalating queries to senior colleagues.
  • •Coordinate and document second line reviews of third party (re)approvals; prepare case summaries and risk assessments.
  • •Conduct regular risk-based monitoring, identify potential issues, and recommend follow-up actions.
  • •Maintain and analyze financial crime related data and prepare regular MI reporting; support other projects as required.

Key Requirements

  • •Bachelor’s degree (graduates).
  • •4 to 6 years of prior experience in risk and compliance workflows.
  • •Hands-on experience with client/third-party due diligence, watchlist screening, and enhanced due diligence.
  • •Intermediate to advanced Microsoft Office skills (Word, Excel, and PowerPoint).
  • •Strong critical thinking and writing/proof-reading skills for accurate, timely feedback and decisions.
Experience:4-6 yearsRisk and complianceFinancial crimeClient due diligenceSanctions screening
Education:Bachelor's
Skills:Self-manageProactiveCritical thinkingRisk-based problem solvingWriting/proof-reading
Languages:English
Tech Stack:Microsoft OfficeWordExcelPowerPointData analyticsAI solutions/toolsMI reporting

Company Brief

Aon
Global professional services firm providing risk, retirement, human resources, and insurance brokerage solutions to clients worldwide, including consulting, reinsurance, and data-driven risk management services.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1982
Glassdoor
Glassdoor: 3.9
WebsiteLinkedInGlassdoor