Manager/ Avp, Ai Compliance (legal & Compliance Department) At Professional Services
Me2Works
On-site
Ai compliance check
Compliance policies formulation
Ai systems transparency
Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments
Job Summary
Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments.
Assist in executing AI compliance check to ensure systems comply with regional and international regulations (such as GDPR, Hong Kong Personal Data (Privacy) Ordinance, etc.
Collaborate with data science, risk control and legal departments to provide compliance support.
Matching Summary
Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments.
Skills & Requirements
Must-have
AI compliance check
compliance policies formulation
AI systems transparency
regulatory trends tracking
internal training organization
cross-departmental collaboration
Nice-to-have
financial institutions experience
fintech RegTech AI compliance
retail banking business processes
basic financial regulatory frameworks
AI technology machine learning models
Key Requirements
Bachelor's degree or above
Minimum 3 years of experience
Good written and communications skills in English, Putonghua and Cantonese