ESG-Manager- Gurgaon- 8+ years

Private & Confidential

We Are ZIGRAM - Anti-Money Laundering

- Financial Crimes Compliance

- Emerging Risks

Introduction

 We are a regulatory technology (RegTech) organization with a focus on:

o Anti Money Laundering

o Financial Crimes Compliance

o Emerging Risks

 Our solutions are driven by our proprietary Integrated RegTech Stack

 We are a 7 year-old organization with global expertise in risk & compliance

 450+ people team, building solutions with 250+ jurisdiction coverage

 ISO 27001:2022 certified and compliant with SOC2 standards

 Recognized as a top 10 startups by LinkedIn in 2020 & 2024, 2025

 Delivered over 1,100 AML relevant deployments across the world

 Offices in Singapore, Dubai, Delhi-NCR, Mumbai, Bangalore and Nepal

 Great Place To Work® Certified

o Banks & Financial Institutions

o Fintechs, Payments & Credit

o Insurance, VASPs & DNFPBs

o KYC & IDV enablers

About ZIGRAM An overview

Our Clients

Self

Service

Bundled

Flexibility

Low

Friction

Long

Tail

Data

Asset

Focus

Digital

First

Our Solutions

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Data

The largest and most extensive library of pre-

processed and global watchlists for risk use cases.

– Global Risk Relevant Lists & Data Assets Data

Intelligence

Applications

Support

Applications

User friendly and risk best practice integrated

applications for multiple requirements & teams.

– Scalable, Configurable & Secure

Intelligence

Support

Use case specific layer of machine learning, artificial

intelligence, generative AI and other capabilities.

– AI, Machine Learning & Analytics

Managed services for our risk solutions to ensure

seamless deployment, operations and enhancements

Customer, Integration & Operations

Penalties

Sanctions Watchlists

Politically Exposed Persons

Adverse Media Dashboards Rules Engine Scoring

Name Matching Workflows

Screening Reporting

Transaction Monitoring Risk Rating

Reporting API Integration Deployments

Customer Support Rule Development

Case Management

… …

… …

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The Integrated RegTech Stack The ZIGRAM advantage

Watchlist Coverage Indicative country and region-specific coverage stats

Canada Office of the

Superintendent of Financial

Institutions

United States

Covering Penalties &

Enforcements, Most

Wanted and

Unauthorized Banking

lists

Western

Caribbean Lists from Cayman

Islands, Bahamas

and Panama

India Covering 50+ regulators and

agencies, 20+ PSUs and 10+

Stock exchanges

Singapore Covering 12+ regulators and

agencies

Australia Department of Foreign

Affairs and Trade (DFAT),

Australian National

Security

Middle East Saudi Arabia, United

Arab Emirates, Qatar etc.

Africa Kenya, Nigeria, Ghana,

Egypt

South America Brazil, Chile, Uruguay, Colombia

Asian Countries China, Pakistan, Indonesia,

Malaysia, Philippines etc.

United Kingdom OFSI HM Treasury, FCA, FSA etc.

Other European Countries Netherlands, Russia, Monaco ,

Switzerland etc.

20+

245+

40+ 35+

120+

125+

145+

225+

1685+

490+

22+

35+

15+

New Zealand DFMA, FADC, RBNZ etc

3300+ Watchlists*

590+ Regulators & Agencies**

250+ Countries & Jurisdictions

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Name Screening

Adverse Press Coverage Global Sanctions

Due Diligence ReportsEntity Risk ManagementTransaction Monitoring

Document Agentic AI Data Asset ResearchVendor Risk Local Regulations

Link Caching

The Risk Application Ecosystem Apps for various risk relevant use cases for clients, partners and their risk requirements

PreScreening.io Transact Comply Entity Hero DueDiliger

ZiZi Dragnet Alpha Data Asset Builder

Doss Engine SATOC Sanctions Shield

Country Watchlists

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Private & Confidential Reporting Rule Engine Alerts Monitoring

Name

Screening

Transaction

Monitoring

Customer

Profile

Risk

Categorization KYC Data

Fiat

Transactions Crypto / Wallet

Transactions

The Complete AML System An overview of the integrated anti-money laundering system flow to enable and ensure compliance

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Politically Exposed

Persons

Global Sanctions

Cryptocurrencies

Supplier Risk

Employee Risk

ESG Concerns

Environmental

Crimes

Risk Indices

Correspondent

Banks

High Risk

Online Players

Data Breaches

High Net worth

individuals

Fraud Analytics

Beneficial

Ownership

Rogue Mobile Apps

Anti-Social Forces

Slavery & Human

Trafficking

Marijuana Related

Businesses

Money Laundering

Events

Sanctioned

Securities

Blacklisted NGOs

HIFCA

Adverse Press

Coverage

Hate Groups

Enhanced Due

Diligence

Red Flag

Risk Checks

Country Risk

Lists

AML Regulations

High Risk

Addresses

HIDTA

Civil Servants

Metaverse Entities

Name Screening

Customer Risk Rating

Transaction Monitoring AML

Third Party Risk Management

Adverse News Monitoring Case Management

Our Vision To ensure the hyper accessibility of RegTech solutions for various risk use cases across the world

Manager - ESG Overview of the role and its requirements

Private & Confidential

Job Description Role, requirements and capabilities

We are looking for a Manager who will own and lead end-to-end implementation across various data asset projects and

managed services, ensuring seamless onboarding, configuration, go-live, and transition to steady-state operations.

.

Background of the candidate

 Lead end-to-end client implementation for products and managed services from contract sign-off to go-live.

 Own implementation planning, timelines, milestones, dependencies, and delivery governance.

 Act as the primary implementation SPOC for clients and internal stakeholders.

 Understand client business, compliance, and operational requirements and translate them into system and service configurations.

 Oversee configuration of workflows, rules, risk frameworks, SLAs, reporting, and managed service models.

 Coordinate closely with Product, Technology, Operations, Compliance, and Managed Services teams to ensure smooth delivery.

 Drive UAT, pilot runs, production deployment, and implementation sign-off.

 Ensure smooth handover to BAU managed services teams, including SOPs, runbooks, and escalation matrices.

 Manage client expectations, risks, issues, and escalations during implementation.

 Ensure all implementations adhere to regulatory, security, and internal governance standards.

 Identify opportunities for process improvement, standardization, and implementation efficiency.

 Proven experience leading client implementations, onboarding, or managed services transitions.

 Strong understanding of KYC, AML, compliance, risk, or regulatory-driven products (preferred).

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Candidate Background Education and qualification

We are looking for a Manager who will own and lead end-to-end implementation across various data asset projects and

managed services, ensuring seamless onboarding, configuration, go-live, and transition to steady-state operations.

.

Background of the candidate

 Graduate or Postgraduate in Business, Finance, Law, Risk, Technology, or a related field.

 8–12 years of experience in implementation, client delivery, managed services, operations, or consulting roles.

 Prior experience in client-facing roles with responsibility for delivery ownership.

 Experience working with technology-enabled platforms, workflows, or case management systems preferred.

 Strong working knowledge of MS Excel, PowerPoint, and Word for tracking, reporting, and presentations.

 Exposure to fintech, Regtech, payments, banking, or compliance platforms is an added advantage.

Private & Confidential

Contact Us

© Zigram Data TechnologiesPrivate Limited 2026.

All information contained in this document is the IP of ZIGRAM. This document is meant only for the recipient. No part of this document may be reproduced / shared / divulged or referred to in part or in full without the prior

written consent of ZIGRAM. The ideas / views presented in this document are those of ZIGRAM and may not be replicated or used without the written consent of ZIGRAM. While considerable care has been taken in

gathering the thoughts/ information included in this document, ZIGRAM has not validated such information and hence does not confirm accuracy of such information. This document is preliminary in nature and is purely

indicative of the approach recommended by ZIGRAM.

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