Group Company: Nexdigm Private Limited

Designation: Process Specialist

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

Key Responsibilities

ABAC Risk Review & Due Diligence

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.

Escalation & Decision Governance

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.

Risk Consistency & Program Integrity

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.

📌 Process Specialist (Gurugram)
🏢 Nexdigm
📍 Gurugram