Compliance Automation & AI Analyst

1. AI Automation & Process Optimisation
Identify, design, and implement AI-driven solutions to automate compliance and operational workflows.
Analyse existing processes across Compliance and Operations to identify inefficiencies and automation opportunities.
Build and maintain tools (scripts, workflows, agents) to reduce manual workload and improve scalability.
Support integration of AI tools into existing systems (e.g. CRM, case management, onboarding/KYC flows).
Continuously evaluate new AI technologies and assess their applicability to business needs.

2. Data, Reporting & Analytics
Design and maintain dashboards to provide visibility on key compliance and operational metrics.
Automate recurring reporting (regulatory, internal MI, operational KPIs).
Work with structured and unstructured data to generate actionable insights.
Improve data quality, accessibility, and consistency across teams.
Support ad hoc data analysis requests from Compliance, Operations, and senior management.

3. Cross-Functional Collaboration
Partner with Compliance, Operations, Product, and Engineering teams to implement scalable solutions.
Translate business problems into technical requirements and AI-driven solutions.
Act as a bridge between non-technical stakeholders and technical implementation.
Support business initiatives where automation or data-driven decision-making is required.

4. Governance & Risk Awareness
Ensure all AI and automation solutions align with regulatory requirements and internal policies.
Maintain clear documentation of tools, processes, and decision logic.
Support auditability and transparency of automated processes.
Monitor performance and risks of deployed solutions and implement improvements where needed.

5. Continuous Improvement & Innovation
Proactively identify new use cases for AI across the business.
Drive a culture of efficiency, automation, and data-driven thinking.
Stay up to date with developments in AI, automation, and data tooling.
Contribute to long-term strategy on how AI can enhance compliance and operations functions.