Compliance and Regulatory Expert
Status: Open
- Pay
- $95/hr
- Location
- Remote — Bangladesh, Bhutan, Brazil, Cambodia, Germany, India, Indonesia, Malaysia, Nepal, Pakistan, Singapore, Sri Lanka, Thailand, The Philippines, The United States, Timor Leste, Vietnam
- Employment type
- Contractor
About this opportunity
Required skills
- English
- Risk Assessment
- Monitoring & Reporting
- GRC
- Controls Testing
- Policy & Procedure
- Regulatory Compliance
- Third-Party Risk
- Audit Readiness
- Regulatory Research
What you'll do
- Develop AI Training Content: Create detailed prompts and gold-standard compliance outputs (policies, control descriptions, monitoring plans, risk assessments, regulatory summaries).
- Optimize AI Performance: Evaluate and rank AI responses to improve correctness, defensibility, clarity, and practical usefulness.
- Ensure Model Integrity: Test AI outputs for inaccuracies, unsafe/noncompliant guidance, misleading certainty, and bias; validate reliability across scenarios.
Requirements
- 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 (financial services, healthcare, tech/privacy, insurance, energy, or other regulated industries).
- Strong command of compliance fundamentals: risk-based compliance 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 and concepts (as applicable): GRC tooling, ISO-style controls, SOC 2 awareness, SOX awareness, AML/KYC basics, privacy concepts (GDPR/CCPA), vendor/third-party risk.
- Excellent judgment in identifying missing assumptions, overconfident claims, and “false certainty” in regulatory guidance; minimum C1 English proficiency.
- Strong writing skills: ability to produce 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.
- Prior experience with AI data training/annotation, compliance QA, audit/regulatory exams support, or policy editorial work is strongly preferred.