SME on Financial Regulations

10+ years of experience in regulatory compliance, audit, or policy functions at banks or consulting firms to interpret and contextualize regulatory circulars, guidelines, and reporting formats for the AI team and product features. Ability to produce jurisdiction-specific, auditable and accurate regulatory mappings.

• Ability for regulatory research and curation
• Ability to label documents with entities like Obligation , Control , Policy , Effective Date and define taxonomy, ontology for regulatory knowledge graph
• Ability to map regulations to internal policies and controls
• Ability to validate generated summaries and audit accuracy of AI audits