19 Aug
|
Nexdigm
|
Gurugram
Location City
Gurugram
Department
Contract Management Services
Experience
3 - 5 Years
Salary
INR
Designation
Process Specialist
Total Position
1
Employee Type
Permanent
Job Description
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 effective 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.
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:
Identify trends, inconsistencies, and improvement prospects in risk assessments.
📌 Process Specialist Gurugram
🏢 Nexdigm
📍 Gurugram