AI Compliance Trainee — RegTech

Responsibilities 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...

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Get AI-powered advice on this job and more exclusive features. Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with...

Responsibilities 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...

Responsibilities 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...

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Get AI-powered advice on this job and more exclusive features. Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with...

Human Resources｜Tech For Good｜We Are Hiring｜Look for talents who specialise in AI/AI Language business Position Overview As the Director of Compliance Innovation & Conduct Risk Intelligence, you’ll bring your expertise in risk, compliance, and surveillance to shape the future of AI solutions for global banks. You’ll collaborate with product, data...

Join to apply for the 2026 AI Graduate Talent Trainee role at Bitdeer (NASDAQ: BTDR) . Job Summary The Graduate Talent Trainee (GTT) program at Bitdeer is dedicated to developing high‑potential graduates into skilled professionals who drive innovation and organizational excellence. This 18‑month program combines hands‑on experience in your chosen field...

A prominent financial institution in Hong Kong is looking for a qualified candidate to conduct sales monitoring and compliance assurance. You will compile reports for management oversight, address compliance discrepancies, and promote Regtech solutions to enhance sales surveillance. The ideal candidate has at least 3 years of banking experience, AML...

A tech-driven compliance company in Hong Kong seeks a Director of Compliance Innovation & Conduct Risk Intelligence. The role involves shaping AI solutions for banks, translating regulatory requirements, and designing compliance systems. Candidates should have 10–18 years of experience in global banks focusing on risk and compliance monitoring. This...

A growing technology firm in Hong Kong is seeking a Mid-Senior Regulatory Compliance Leader. This role involves leading comprehensive compliance advisory functions, establishing a governance framework, and serving as the primary contact with regulators. Candidates should have at least 5 years of experience in regulatory compliance, a university degree, and...