Officer Trainee, AI Compliance

3 days ago


Kowloon, Hong Kong SAR China CMB Wing Lung Bank Limited Full time

Officer Trainee, AI Compliance (Legal & Compliance Department) 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 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 Fresh Graduate will also be considered #J-18808-Ljbffr



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