Compliance Innovation – AI Lead

This is a fully remote position, open to applicants in Mexico.

📋 Description

• Develop, construct, and implement agentic AI solutions targeting Compliance challenges in monitoring, third-party risk management, trade controls, and open reporting/investigations.

• Quickly prototype and refine AI-driven workflows utilizing internal AI tools, commercial LLMs, and orchestration technologies.

• Integrate internal tools, platforms, and stakeholder requirements into scalable solutions.

• Collaborate with professional services partners on strategic initiatives.

• Mentor Compliance teams on directing and managing hybrid human/agent workflows.

• Establish governance practices that ensure AI solutions are defensible, transparent, auditable, and in line with enterprise AI standards.

• Empower Compliance professionals to create and manage their own AI solutions.

• Link solutions across the Compliance Digital Transformation portfolio and identify reusable patterns.

• Extract insights from smaller projects to guide strategic investments.

• Monitor the evolving AI landscape and implement current best practices.

• Engage with stakeholders to comprehend issues, convert pain points into solutions, and validate outcomes.

• Iterate based on feedback, adoption rates, and value generation.

⛳️ Requirements

• A Bachelor's degree in business, Finance, Law, Data Science, AI/Machine Learning, Information Systems, or a related discipline.

• Practical experience in compliance, risk, audit, legal operations, analytics, or a similar function.

• Proven track record in building and deploying AI or automation solutions within a complex, global context.

• Proficient with commercial LLMs, such as OpenAI, Anthropic, and Google.

• Working knowledge of workflow automation or agent orchestration tools, including n8n or Power Automate.

• Excellent communication skills to bridge the gap between technical and non-technical audiences.

• Understanding of AI governance frameworks, responsible AI principles, or model risk management practices.

• Capability to work independently, manage multiple workstreams, and deliver results swiftly without extensive oversight.

• Experience in change management, process improvement, or operational integration tasks.

• Familiarity with Python, SQL, or other scripting/query languages.

• Acquainted with Power BI or similar BI/visualization tools.

• Experience in coaching or training others on technology adoption.

• Experience collaborating with external consultants or professional services teams on technology delivery.

🏝️ Benefits

• Remote position

• Relocation assistance not provided