Compliance and Regulatory Expert

In this remote contractor role, you will work as a Compliance & Regulatory Subject Matter Expert (SME) reviewing AI-generated compliance, regulatory, and risk-related responses and creating expert compliance content.

The work focuses on evaluating regulatory interpretation, compliance program design, control effectiveness, risk-based decision-making, and policy development while providing detailed written feedback that improves AI model performance.

Important Note

There is currently no active project attached to this role.

Qualified candidates will join the expert network and may be among the first professionals contacted when relevant opportunities become available.

What You'll Do

Review AI Responses

• Evaluate AI-generated compliance and regulatory answers

• Assess:

  • Accuracy
  • Clarity
  • Completeness
  • Practical usefulness
  • Prompt adherence

• Identify:

  • Regulatory interpretation errors
  • Policy design weaknesses
  • Control design flaws
  • Monitoring gaps
  • Reporting deficiencies
  • Risk assessment issues
  • Compliance terminology inaccuracies

Create Expert Content

• Develop detailed prompts and gold-standard solutions
• Create content covering:
  • Policies
  • Procedures
  • Control descriptions
  • Monitoring plans
  • Risk assessments
  • Regulatory summaries

Improve AI Performance

• Compare and rank multiple AI responses
• Improve:
  • Correctness
  • Defensibility
  • Clarity
  • Compliance awareness
  • Practical usefulness

Ensure Model Integrity

• Test outputs for:
  • Inaccuracies
  • Unsafe guidance
  • Non-compliant recommendations
  • Misleading certainty
  • Bias
  • Reliability issues

Required Qualifications

• Bachelor's degree or higher in:

  • Business
  • Law
  • Finance
  • Risk Management
  • Compliance
  • Public Policy
  • Related fields

• Equivalent professional experience may also qualify

Professional Experience

• 5+ years of experience in:
  • Compliance
  • Regulatory affairs
  • Risk management
  • Governance
  • Audit support
  • Regulated industries

Industries may include:

• Financial Services
• Healthcare
• Technology
• Insurance
• Energy
• Other regulated sectors

Compliance Expertise

Strong understanding of:

• Risk-based compliance programs
• Control design
• Compliance monitoring
• Testing programs
• Issue management
• Remediation tracking
• Documentation standards

Regulatory Experience

Experience:

• Interpreting regulations
• Developing policies
• Creating procedures
• Designing operational controls
• Building compliance programs

Framework & Compliance Knowledge

Familiarity with:

• GRC platforms
• ISO-style controls
• SOC 2 concepts
• SOX concepts
• AML/KYC fundamentals
• GDPR
• CCPA
• Third-party risk management

Additional Requirements

• Strong judgment regarding:

  • Missing assumptions
  • Unsupported conclusions
  • False certainty
  • Regulatory risk

• Strong written communication skills

• Ability to create:

  • Policies
  • SOPs
  • Control narratives
  • Risk assessments

• Minimum C1 English proficiency

• Self-directed and reliable work habits

Preferred Qualifications

Professional certifications such as:

• CRCMP
• CAMS
• CCEP
• CIPP/E
• CISA
• CIA
• CRISC

Preferred experience in:

• AI training or annotation
• Compliance QA
• Regulatory examination support
• Policy editorial work

Key Responsibilities

Develop AI Training Content

Create:

• Compliance prompts
• Policy examples
• Regulatory summaries
• Control descriptions
• Monitoring plans
• Risk assessments

Optimize AI Performance

• Evaluate and rank AI outputs
• Improve reasoning quality
• Improve compliance awareness
• Improve practical usefulness

Ensure Model Integrity

• Validate reliability across compliance and regulatory scenarios
• Identify unsafe or inaccurate guidance

Why Work with SME Careers?

Shape the Future of AI

Your expertise helps improve how advanced AI systems reason about compliance programs, regulations, controls, governance, and risk management.

Flexible Schedule

Work remotely and set your own hours.

Weekly Payments

Receive payments once approved work is completed.

Referral Rewards

Earn additional income through referral programs.

About SME Careers

SME Careers is an AI Data Services company and subsidiary of SuperAnnotate.

The company provides expert-generated training data to many of the world's leading AI companies and foundation model developers.