20 Job Postings
2025-07-17 - 2026-07-17
The common responsibilities for this position include assisting in supervising the bank's compliance with AI technology, conducting daily compliance checks, and supporting departmental compliance needs. Executing AI compliance checks to ensure adherence to regional and international regulations is essential. The role involves supporting the formulation and updating of compliance policies and assisting in writing related documents. Evaluating the transparency and explainability of AI systems, tracking international regulatory trends, and compiling relevant information for reporting are also key tasks. Additionally, organizing internal training to enhance staff awareness of AI compliance and collaborating with data science, risk control, and legal departments to provide compliance support are important responsibilities. The position requires reviewing applications for establishing and monitoring high ML/TF risk business relationships, performing ML/TF risk assessments, and developing and implementing AML policies and procedures. Providing advice on AML/CFT matters, collaborating on AML-related initiatives, and preparing and conducting bank-wide AML/CFT training are also part of the role. Finally, participating in internal and external audits and regulatory examinations, along with performing ad-hoc tasks, completes the responsibilities.
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The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.
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