Manager/AVP, AI Compliance (Legal & Compliance Department)
Core
Supervise AI technology compliance within a bank, conduct daily checks, and support departmental compliance needs.
Role type
Manager/AVP, AI Compliance (Legal & Compliance Department)
Builds
Compliance policies and regulatory reports for AI systems
Domain
Banking, AI, Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
AI compliance, regulatory analysis, policy formulation, cross-department collaboration, risk evaluation
Preferred skills
Fintech experience, RegTech experience, AI/ML model operation knowledge, retail banking process knowledge
Technologies
GDPR, Hong Kong Personal Data (Privacy) Ordinance, AI systems, machine learning models
Responsibilities
Conduct daily compliance checks for AI applications, evaluate AI system transparency and explainability, track international regulatory trends, organize internal compliance training
Seniority
Manager/AVP, hands-on IC with team support