7.0 - 11.0 years

0 Lacs

haryana

On-site

As a Compliance Manager at Aon, you will play a crucial role in the Legal and Compliance Centre of Excellence (CoE) in Gurgaon. With 7-9 years of experience, preferably in corporate compliance within the insurance or financial sector, you will lead a team responsible for conducting anti-money laundering (AML) and know your customer (KYC) due diligence on clients and third parties. Your responsibilities will include assessing risks, ensuring regulatory compliance, and maintaining the integrity of the organization's compliance program. You must have a strong understanding of AML regulations, including US Office of Foreign Assets Control (OFAC) guidelines and international sanctions laws. In this role, you will lead day-to-day operations on AML/Financial Crime engagements, supervise a team conducting due diligence reviews, and build strong relationships with stakeholders. Your analytical skills, attention to detail, and ability to prepare reports and manage risks will be critical. You will also be involved in team and operations management, developing relationships with internal stakeholders, managing junior analysts, and participating in projects and team meetings. Additionally, you will be responsible for maintaining playbooks, standard operating procedures, and ensuring timely updates for compliance. Aon values career growth, development, and training opportunities. By collaborating with others and continuously upskilling, you will contribute to the success of our business and clients while driving engagement and collaboration across the team. Join Aon to make a difference in shaping business decisions for the better, managing challenges in a volatile world, and empowering clients to protect and grow their businesses.,

Posted 1 week ago

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