Director, Compliance Data Science & AI
Singapore, Singapore
SGD 160K-250K (estimate) Executive-level Full Time
Tasks
- Build AI assisted compliance workflows
- Coordinate analytical evidence for regulatory responses
- Develop production grade auditable detection models
- Lead compliance analytics initiatives
- Maintain governance and documentation for compliance outputs
- Provide technical guidance and mentorship
- Support scoping sequencing and effort estimation
- Translate regulatory requirements into analytical workstreams
Perks/Benefits
- Company events
- Education subsidy
- Healthcare coverage
- L and D programs
- Meal allowances
- Team building programs
- Wellness allowances
Skills/Tech-stack
AML detection | Anomaly Detection | Blockchain data | Customer Risk Rating | Graph analytics | KYB Risk Modeling | KYC | LLM | Language Processing | MLOps | Machine Learning | Model Explainability | Model Governance | Natural Language | Natural Language Processing | On-chain analytics | Python | Regulatory Compliance | Risk Modeling | Risk rating | SQL | Sanctions screening | Supervised Learning | Transaction monitoring | Unsupervised Learning
Education
N/A
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