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Compliance and Regulatory Expert

SME Careers

New Remote
Remote Senior 🇬🇧 English

Job description

About the role

This is an hourly, remote contractor position where you will act as a Compliance & Regulatory Subject Matter Expert (SME). You will review AI‑generated compliance, regulatory and risk‑related outputs, create high‑quality compliance content, and provide precise written feedback to improve model performance.

Key responsibilities

  • Develop AI training content: create detailed prompts and gold‑standard compliance outputs such as policies, control descriptions, monitoring plans, risk assessments and regulatory summaries.
  • Optimize AI performance: evaluate and rank AI responses to enhance correctness, defensibility, clarity and practical usefulness.
  • Ensure model integrity: test AI outputs for inaccuracies, unsafe or non‑compliant guidance, misleading certainty and bias, and validate reliability across scenarios.

Required profile

  • Bachelor’s degree (or higher) in Business, Law, Finance, Risk/Compliance, Public Policy or a related field, or equivalent professional experience.
  • 5+ years of professional experience in compliance and/or regulatory roles within financial services, healthcare, tech/privacy, insurance, energy or other regulated industries.
  • Strong command of compliance fundamentals, including risk‑based programs, control design, monitoring/testing, issue management, remediation tracking and documentation standards.
  • Experience interpreting regulations and translating them into policies, procedures, training and operational controls.
  • Familiarity with common frameworks such as GRC tooling, ISO‑style controls, SOC 2, SOX, AML/KYC basics, GDPR/CCPA and vendor risk.
  • Excellent judgment in spotting missing assumptions, over‑confident claims and false certainty in regulatory guidance; minimum C1 English proficiency.
  • Strong writing skills for clear, defensible documentation (policies, SOPs, control narratives, risk assessments).
  • Reliable, self‑directed and able to deliver consistent quality in an hourly, remote contractor workflow across time zones.
  • Professional certifications (e.g., CRCMP, CAMS, CCEP, CIPP/E, CISA, CIA, CRISC) are a plus, as is prior experience with AI data training/annotation, compliance QA or policy editorial work.

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