Remote Ai-compliance-legal Jobs with Employee Assistance Program

Requirements

• Academic Degree in Law
• Professional experience in data privacy and artificial intelligence
• Project management experience in an international context
• Very good handling with MS Office software
• Business fluent German and English language skills
• Good communication skills and strong team player mentality
• Intercultural competence
• Passion for project management processes and systems

Benefits

• Company Retreats
• Conference Budget
• Coworking Space
• Dental Insurance
• Employee Assistance Program
• Employee Discounts
• Flexible Hours
• Gym Membership

Skills

Requirements

• Significant prior experience in Data, Privacy and AI or other related experience
• Proven experience in interpreting and applying regulations such as GDPR, EU AI Act
• Ability to build and maintain strong relationships with business, control, and operational risk teams
• Represent the function in regulatory exams, internal audits, and governance forums
• Develop and deliver training and communication programs to enhance employee awareness of Data, Privacy and AI obligations

Benefits

• 401k Matching
• Certification Support
• Employee Assistance Program
• Flexible Hours
• Health Insurance
• Home Office Budget
• Learning Budget
• Performance Bonus

Skills

Requirements

• Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
• Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA
• At least 4-5 years' experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
• Strong data analysis capabilities to analyze large volumes of complex data
• Familiar with data querying and analysis, knowing how to extract correct datasets, cleanse data and apply logic to distill important information
• Excellent project management, communication and presentation skills to work effectively across teams/ departments
• Good command of written and spoken English and Chinese
• Proficient in MS PowerPoint, Excel and Word

Benefits

• Company Retreats
• Conference Budget
• Dental Insurance
• Disability Insurance
• Employee Assistance Program
• Employee Discounts
• Health Insurance
• Home Office Budget

Skills

Requirements

• Implement Group data protection and AI compliance programs to meet compliance standards on the Platform and report progress
• Define and execute a compliance roadmap to address identified gaps on the Platform
• Ensure adherence to privacy & AI compliance-by-design and by-default principles across Platform solutions and maintain compliance over time
• Conduct privacy and AI risk analysis, legitimate interest assessments, along with mitigation plans, ensuring quality in deliverables to meet Group standards
• Develop and update Platform procedures in line with Group policies
• Promote compliance culture through tailored awareness sessions

Benefits

• Health Insurance
• Life Insurance
• Dental Insurance
• Disability Insurance
• Employee Assistance Program
• Flexible Hours

Skills