AI Governance & Compliance Analyst

Responsibilities

• Develop and maintain the AI Business Operations strategy roadmap, aligning AI initiatives with organizational priorities and measurable business objectives.
• Define and execute AI compliance strategies, policies, and processes to ensure company products meet applicable regulatory standards and that compliance certifications are obtained and maintained.
• Partner with Business Operations leaders to identify AI enablement opportunities and support delivery of AI use cases from ideation through deployment.
• Serve as the technical subject matter expert for AI regulatory compliance; participate in product design reviews, interpret applicable regulatory requirements, and provide guidance and training to prevent compliance issues across the product lifecycle.
• Analyze risk to business activities and operations; identify areas of potential loss or damage across current and proposed business processes, financial operations, and structures, including cyber-risk exposure, and quantify impact.
• Implement and evaluate compliance with business and cyber risk-reduction policies, processes, and standards across AI-related initiatives.
• Serve as the primary liaison between Business Operations and Product and Engineering on AI-related topics, including security, risk, compliance, and adoption.
• Evaluate and support deployment of AI-enabled third-party solutions, ensuring alignment with business, regulatory, and risk requirements; ensure supplier and vendor compliance with domestic and international requirements.
• Assist in the development and maintenance of disaster recovery and business continuity plans as they relate to AI systems and operations.
• Support enterprise teams in quantifying the cost, value, and impact of AI enablement initiatives to inform prioritization and decision-making.
• Own and support model risk management governance for AI products and internal AI tools, ensuring consistent oversight, documentation, and reporting.
• Provide regular updates and insights to senior leadership on AI enablement progress, compliance status, risk posture, adoption metrics, and outcomes.
• Conduct risk assessments on third-party vendors for TPRM Program.
• Perform compliance reviews at the request of management for updates to business processes or new product initiatives.

Qualifications

• Typically requires Bachelor's degree in relevant field and minimum of 5 years of relevant professional experience in business operations, digital transformation, risk management, regulatory compliance, AI enablement, or related roles; or an advanced degree with 3+ years of relevant experience.
• At least 3 years of the required experience must have been in Audit, Risk, and/or Compliance at a bank, fintech, or regulatory agency is preferred.
• Demonstrated experience defining and executing compliance strategies, governance frameworks, or risk management programs in a complex, regulated organization.
• Experience working with regulatory agencies or managing compliance certification processes preferred.
• Strong ability to analyze operational, financial, and cyber risk and translate findings into actionable risk-reduction strategies.
• Strong ability to work cross-functionally and influence outcomes across business, product, engineering, legal, and risk teams.
• Proven ability to translate business needs into structured initiatives and execution plans.
• Strong communication skills, including experience presenting updates and recommendations to senior leadership.
• Able to operate effectively in evolving environments with emerging technologies and regulatory considerations.