
Financial Compliance Specialist – Freelance AI Trainer Project
Posted 4 days ago

Posted 4 days ago
This is a fully remote position, open to applicants in India.
• Challenge AI models using realistic financial scenarios that involve regulatory compliance, illegal and harmful actions, controversial financial advice, and strict domain boundaries.
• Engage models in intricate, multi-turn conversational scenarios aimed at testing system guardrails.
• Confirm whether the model's understanding of financial regulations aligns with actual legal boundaries.
• Assess factual accuracy through human-in-the-loop scoring against established ground truth.
• Analyze safety bypasses and instances of misinformation.
• Document potential regulatory loopholes identified during evaluations.
• Offer structured feedback to enhance model reasoning concerning personal finance and sensitive topics.
• A seasoned financial professional with practical knowledge of Indian Financial Regulations, regulatory compliance, and tax laws.
• Significant, hands-on experience navigating Indian Financial Regulations, including SEBI, RBI, and tax laws.
• Proficient in understanding regulatory boundaries, financial risk assessment, and the identification of unauthorized financial advice.
• Extensive expertise in Indian financial markets and regulatory frameworks.
• Familiarity with SEBI/IRDA regulations, tax optimization laws, and the ability to conduct objective comparisons of financial data.
• Capable of distinguishing between objective comparisons and unauthorized financial advice.
• Strong communication skills with the ability to clearly explain and document financial compliance practices.
• Contractors are responsible for providing a secure computer and high-speed internet connection.
• Company-sponsored benefits, including health insurance and paid time off, do not apply.
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