Compliance and Regulatory Expert

Key Responsibilities

• Create detailed prompts and gold-standard compliance outputs (policies, control descriptions, monitoring plans, risk assessments, regulatory summaries).
• Evaluate and rank AI responses to improve correctness, defensibility, clarity, and practical usefulness.
• Test AI outputs for inaccuracies, unsafe/noncompliant guidance, misleading certainty, and bias; validate reliability across scenarios.

Requirements

• Bachelor’s degree (or higher) in Business, Law, Finance, Risk/Compliance, Public Policy, or a related field (or equivalent professional experience).
• 5+ years of professional experience in compliance and/or regulatory roles (financial services, healthcare, tech/privacy, insurance, energy, or other regulated industries).
• Strong command of compliance fundamentals: risk-based compliance programs, control design, monitoring/testing, issue management, remediation tracking, and documentation standards.
• Experience interpreting regulations and translating them into policies, procedures, training, and operational controls.
• Familiarity with common frameworks and concepts (as applicable): GRC tooling, ISO-style controls, SOC 2 awareness, SOX awareness, AML/KYC basics, privacy concepts (GDPR/CCPA), vendor/third-party risk.
• Excellent judgment in identifying missing assumptions, overconfident claims, and “false certainty” in regulatory guidance; minimum C1 English proficiency.
• Strong writing skills: ability to produce clear, defensible documentation (policies, SOPs, control narratives, risk assessments).
• Reliable, self-directed, and able to deliver consistent quality in an hourly, remote contractor workflow across time zones.

Qualifications

• Prior experience with AI data training/annotation, compliance QA, audit/regulatory exams support, or policy editorial work is strongly preferred.