06 Aug
|
Deccan AI Experts
|
Gurugram
06 Aug
Deccan AI Experts
Gurugram
About Us
Deccan AI Experts is a pioneering AI company founded by IIT Bombay and IIM Ahmedabad alumni, with a strong founding team from IITs, NITs, and BITS. We specialize in high-quality human-curated data, AI-first operations, and advanced AI evaluation systems. Our global network of regulatory technology (RegTech), compliance, and financial services experts helps train and evaluate next-generation AI models through expert regulatory judgment, technology expertise, and enterprise compliance experience.
About the Role
We are seeking a RegTech Solutions Analyst (Freelancer) to support advanced AI evaluation initiatives focused on Regulatory Technology (RegTech), compliance automation, financial regulations, AML/KYC solutions, governance, risk & compliance (GRC), regulatory reporting, and AI-generated compliance content evaluation.
In this role, you will evaluate AI-generated compliance workflows, RegTech solution architectures, regulatory reporting frameworks, AML automation processes, risk assessments, governance documentation, and technical recommendations. Your expertise will help improve AI systems designed for regulatory compliance, financial crime prevention, and enterprise governance.
This position is ideal for professionals with experience in RegTech, regulatory compliance, governance, risk & compliance (GRC), banking technology, financial services, compliance automation, or enterprise risk management.
Responsibilities
- Review AI-generated compliance workflows, regulatory reporting frameworks, governance documentation, AML automation solutions, risk assessments, system architectures, and business requirements.
- Evaluate AI-generated recommendations for compliance monitoring, transaction monitoring, sanctions screening, customer due diligence (CDD), enhanced due diligence (EDD), regulatory reporting, and audit readiness.
- Verify AI-generated content against applicable regulatory frameworks, industry standards, and enterprise compliance best practices.
- Assess AI-generated RegTech solutions for scalability, security, maintainability, operational effectiveness, and enterprise readiness.
- Identify compliance gaps, automation opportunities, regulatory risks, workflow inefficiencies, integration issues, and governance weaknesses.
- Provide structured feedback to improve AI performance in RegTech, compliance automation, and regulatory technology solutions.
- Review peer-developed deliverables to maintain quality and consistency standards.
Requirements
- Bachelor's degree in Finance, Information Systems, Computer Science, Business Administration, Accounting, Risk Management, Law, Banking, or a related field.
- Master's degree is preferred.
- 2+ years of hands-on experience in RegTech, compliance technology, regulatory compliance, governance, risk & compliance (GRC), banking technology, financial services, or enterprise risk management.
- Implementing or supporting RegTech platforms and compliance technologies.
- Designing compliance workflows and regulatory reporting processes.
- Supporting AML, KYC, sanctions screening, and transaction monitoring solutions.
- Reviewing AI-generated compliance documentation and technical recommendations.
- Collaborating with business, compliance, and technology stakeholders.
- Familiarity with financial regulations including FATF, OFAC, FinCEN,
GDPR, PSD2, MiFID II, Basel III, and other applicable regulatory frameworks is preferred.
- Excellent analytical thinking, business analysis, compliance documentation, stakeholder communication, and written English skills.
- Strong attention to detail and ability to evaluate regulatory and technical documentation objectively.
- Ability to work independently in a remote, fast-paced environment.
Preferred Qualifications
- Experience working with banks, fintech companies, payment providers, consulting firms, regulatory agencies, financial institutions, insurance companies, or RegTech vendors.
- Experience supporting compliance transformation, digital regulatory reporting, governance modernization, enterprise GRC implementations, or financial crime technology initiatives.
- Experience evaluating AI-generated compliance workflows, regulatory reports, governance documentation, business requirements, or RegTech solution architectures.
- Familiarity with Generative AI, AI-assisted compliance, intelligent automation, AI benchmarking, RLHF (Reinforcement Learning from Human Feedback), or AI governance is highly desirable.
Why Join Us
- Competitive hourly pay: ₹2,000/hour
- Fully remote with flexible working hours.
- Opportunity to contribute to cutting-edge AI initiatives in regulatory technology, compliance automation, and Generative AI.
- Exposure to advanced AI systems focused on financial crime prevention, governance, enterprise compliance, and intelligent regulatory solutions.
- Versatile project-based opportunities with global teams.
- Work on next-generation AI solutions supporting global banks, fintech companies, consulting firms, regulatory technology providers, financial institutions, and enterprise compliance platforms.
📌 RegTech Solutions Analyst (Freelancer) (Gurugram)
🏢 Deccan AI Experts
📍 Gurugram