Sr Compliance AI Specialist

About the role

The Senior Compliance AI Specialist will support Ria Money Transfer in designing, implementing and continuously improving controls for artificial intelligence systems. The role ensures AI initiatives comply with applicable laws, regulations, internal policies and ethical standards.

Key responsibilities

• Monitor and interpret AI‑related regulations, guidance, standards and industry frameworks, and assist in implementing compliant controls.
• Conduct AI risk assessments for new and existing models, evaluating data quality, bias, explainability, security and human oversight.
• Support the development and tracking of risk mitigation plans and monitor the effectiveness of controls.
• Review datasets for completeness, integrity and data‑protection compliance, coordinating with data‑governance teams on minimisation, retention and access controls.
• Assist in model governance activities, including documentation review, testing, validation, drift detection, fairness testing and periodic compliance reviews.
• Identify control gaps or regulatory deficiencies, track remediation actions and prepare findings for compliance leadership and risk committees.
• Engage with product, engineering, legal, data‑science, information‑security and risk teams, participating in model review committees and AI‑governance forums.
• Prepare compliance reports, dashboards and metrics, maintaining audit trails and project documentation.

Required profile

• Senior‑level experience in compliance, risk assessment and AI governance.
• Strong knowledge of AI‑related regulatory requirements and industry best practices.
• Proven ability to conduct AI risk assessments and develop mitigation strategies.
• Experience working collaboratively with cross‑functional teams in a financial‑services environment.

Required skills