Manager/ AVP, AI Compliance (Legal & Compliance Department)

Responsibilities:

• Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments

• Assist in executing AI compliance check to ensure systems comply with regional and international regulations (such as GDPR, Hong Kong Personal Data (Privacy) Ordinance, etc.

• Support the formulation and update of compliance policies and assist in writing related documents.

• Assist in evaluating the transparency and explainability of AI systems

• Track international regulatory trends, compile and report relevant information

• Assist in organizing internal training to enhance staff awareness of AI compliance

• Collaborate with data science, risk control and legal departments to provide compliance support

Requirements:

• Bachelor's degree or above in Law, Compliance, information technology, statistics, quantitative finance, or related disciplines

• Minimum 3 years of experience in financial institutions, with experience in fintech, RegTech or AI compliance is highly preferred

• Familiar with the business processes of retail banking and basic financial regulatory frameworks

• Basic knowledge of AI technology and machine learning models operation

• Strong analytical skills and attention to detail

• Excellent communication skills and ability to work with cross-departmental teams

• Good written and communications skills in English, Putonghua and Cantonese