
Expert Artificial Intelligence Specialist
1 day ago
Job Overview
- We are seeking experienced professionals to support the design and deployment of an AI-driven Regulatory Horizon Scanning solution.
Main Responsibilities
- Continuously monitor global and regional regulatory bodies for new and updated regulations, consultation papers, and guidance.
- Build and optimize AI-enabled pipelines to ingest and process structured and unstructured regulatory publications.
- Automate the classification of regulatory documents using NLP, LLMs, and machine learning to identify topics, obligations, timelines, and impacted regulations.
- Extract obligations and key data requirements from regulatory texts, speeches, consultation papers, and technical standards.
- Map regulatory changes to reporting frameworks/reporting solutions and internal policies.
- Support impact assessments for upcoming regulations such as prudential and transaction reporting frameworks.
Skill Requirements
- 6-10+ years of experience in financial services, regulatory reporting, compliance, or RegTech projects.
- Prior experience implementing AI-driven regulatory change monitoring or regulatory technology platforms.
- Exposure to automation frameworks (RPA, workflow orchestration) to streamline regulatory processes.
- Strong understanding of prudential and transaction reporting frameworks: Basel III/IV, EMIR Refit, MiFID II, SFTR, etc.
- Familiarity with regulatory change management processes and supervisory expectations.
Aptitude and Skills
- Hands-on experience with NLP, LLMs, and ML techniques for text classification, summarization, entity extraction, and topic modeling.
- Proficiency in Python (e.g., spaCy, Hugging Face, LangChain, OpenAI APIs).
- Experience with data integration/ETL tools and cloud platforms.
- Exposure to data modeling and knowledge graphs for regulatory taxonomy and semantic search.
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