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IND Consultant I – Compliance

Aon Life
Bengaluru
3-5 Years
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Job Description

  • Financial Crime Compliance / Anti-Bribery Anti-Corruption
  • Assess client expenditure requests to ensure they align with company policies and applicable legal requirements related to anti-bribery and anti-corruption
  • Evaluate the legitimacy and appropriateness of expenses, taking into consideration the context and purpose of the expenditure.
  • Analyze gifts acceptance requests to determine compliance with ABAC policies, ensuring that all gifts and business courtesies are appropriate, reasonable, and transparently documented
  • Maintain a database of accepted and declined gifts, tracking details such as value, purpose, and recipient
  • Conduct risk assessments on client relationships and specific expenditure requests to identify potential red flags related to bribery and corruption.
  • Collaborate with the legal and compliance teams to escalate high-risk cases and develop appropriate mitigation strategies
  • Maintain accurate records of all expenditure reviews and gifts acceptance, ensuring documentation is complete and readily available for audits and regulatory examinations.
  • Prepare regular reports for management summarizing findings, trends, and recommendations related to client expenditure and gifts.
  • Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies along with Adverse Media checks
  • Reviewing of individuals and business entities hit by high-risk scenarios
  • Identify potential sanctions screening matches, review to identify false positives or potential true matches
  • Carry out complex research/investigations in order to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines
  • Release or escalate potential matches accordingly as stipulated in the working instruction to originating business unit and relevant compliance department
  • Analyze alerts to identify close match/exact match hits based on name/country/address combination
  • Basic knowledge of regulatory practices in AML, Anti-Corruption, Anti Bribery, sanctions, adverse media and local law

More Info

Job Type:
Permanent Job
Industry:
Financial Services
Role:
Consultant
Function:
Others
Employment Type:
Full time
Open to candidates from:
Indian

About Company

Aon Life

We exist to shape decisions for the better — to protect and enrich the lives of people around the world. Through actionable analytic insight, globally integrated Risk Capital and Human Capital expertise, and locally relevant solutions, our colleagues provide clients in over 120 countries with the clarity and confidence to make better risk and people decisions that help protect and grow their businesses.

Job ID: 117340897

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Last Updated: 12-03-2026 04:59:30 AM
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