Allianz

1 month ago

Head of Compliance India (Gurgaon, IN)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Lead the compliance framework for Allianz Partners in India, driving adherence to laws and Allianz Group policies while enabling growth through AI-enabled tools, data analytics, and robust controls. Partner with senior management, regulators, and global networks to design programs, monitor risk, and foster a strong compliance culture in a flat, collaborative environment.

Location: Gurugram

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Director level

Key Responsibilities

•Lead and coordinate the compliance framework for Allianz Partners entities in BU India, ensuring adherence to applicable laws, regulations and Allianz Partners (AzP) Compliance Policy across all relevant Compliance Risk Areas
•Act as a trusted adviser to senior management and business functions on compliance matters, including support for new business, customer-centric solutions and M&A transactions, and manage day-to-day interactions with local regulators
•Identify and assess regulatory requirements, risks and trends; implement and improve compliance programs and controls based on Allianz Group standards and the three-lines-of-defence model
•Monitor regulatory developments, assess their impact on the business and oversee the implementation of required changes to policies, processes and systems
•Provide oversight on compliance-related processes and controls to ensure operational excellence, quality assurance and consistent application of group rules

Key Requirements

•Strong, hands-on experience in compliance risk areas within financial services or insurance, with a solid understanding of the regulatory environment in India and how it connects to international standards
•Deep knowledge of international compliance and financial crime frameworks (e.g. AML, sanctions, ABC, data protection), and familiarity with screening tools and risk-based approaches to monitoring and controls
•Proven track record in designing, implementing and improving compliance programs, coordinating cross-functional activities and adapting to changing regulations and business models
•University or Master’s degree, ideally in Law, Finance, Economics or a related field; or at least 5+ years of relevant experience in Financial Crime, Risk, Legal or Regulatory roles in an insurance or broader financial services environment; professional compliance/CS certification (e.g. ICA or equivalent) is an advantage
•Comfortable working with technology in compliance: proficient in MS Office and common compliance screening tools, with experience or strong interest in AI-enabled compliance solutions (e.g. data analytics, automation, machine learning for predictive risk assessment, dashboarding and monitoring)

Experience:5+ yearsFinancial servicesInsuranceRegulatory complianceData analytics

Education:Master's

Skills:CommunicationProblem-solvingStakeholder managementAnalytical thinkingLeadership

Certifications:ICA or equivalent

Languages:English

Tech Stack:MS OfficeAI-enabled compliance toolsData analyticsCompliance screening toolsCloud

Company Brief

Allianz

Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.

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: Munich, Germany

Founded: 1890

Website LinkedIn

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Allianz

1 month ago

Head of Compliance India (Gurgaon, IN)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Location: Gurugram

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Director level

Key Responsibilities

•Lead and coordinate the compliance framework for Allianz Partners entities in BU India, ensuring adherence to applicable laws, regulations and Allianz Partners (AzP) Compliance Policy across all relevant Compliance Risk Areas
•Act as a trusted adviser to senior management and business functions on compliance matters, including support for new business, customer-centric solutions and M&A transactions, and manage day-to-day interactions with local regulators
•Identify and assess regulatory requirements, risks and trends; implement and improve compliance programs and controls based on Allianz Group standards and the three-lines-of-defence model
•Monitor regulatory developments, assess their impact on the business and oversee the implementation of required changes to policies, processes and systems
•Provide oversight on compliance-related processes and controls to ensure operational excellence, quality assurance and consistent application of group rules

Key Requirements

•Strong, hands-on experience in compliance risk areas within financial services or insurance, with a solid understanding of the regulatory environment in India and how it connects to international standards
•Deep knowledge of international compliance and financial crime frameworks (e.g. AML, sanctions, ABC, data protection), and familiarity with screening tools and risk-based approaches to monitoring and controls
•Proven track record in designing, implementing and improving compliance programs, coordinating cross-functional activities and adapting to changing regulations and business models
•University or Master’s degree, ideally in Law, Finance, Economics or a related field; or at least 5+ years of relevant experience in Financial Crime, Risk, Legal or Regulatory roles in an insurance or broader financial services environment; professional compliance/CS certification (e.g. ICA or equivalent) is an advantage
•Comfortable working with technology in compliance: proficient in MS Office and common compliance screening tools, with experience or strong interest in AI-enabled compliance solutions (e.g. data analytics, automation, machine learning for predictive risk assessment, dashboarding and monitoring)

Experience:5+ yearsFinancial servicesInsuranceRegulatory complianceData analytics

Education:Master's

Skills:CommunicationProblem-solvingStakeholder managementAnalytical thinkingLeadership

Certifications:ICA or equivalent

Languages:English

Tech Stack:MS OfficeAI-enabled compliance toolsData analyticsCompliance screening toolsCloud

Company Brief

Allianz

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: Munich, Germany

Founded: 1890

Website LinkedIn