16 Aug
|
Deccan AI Experts
|
Gurugram
16 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 robust 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
📌 RegTech Solutions Analyst (Gurugram)
🏢 Deccan AI Experts
📍 Gurugram