Compliance Specialist
Dexian, San Diego, CA, United States
Job Title:
AI Risk and Compliance Analyst
Pay Range:
$45 - 50 per hour
Duration:
17 months
Work Setting:
Hybrid
Duties
Collaborates with the team to ensure projects are completed timely, effectively, and efficiently.
Provides administrative and logistical support, including meeting arrangements, progress tracking, and documentation.
Works cross-functionally to identify opportunities to enhance audit, compliance, and operational efficiency through AI-driven process improvements and automation.
Participates in the design, implementation, and monitoring of AI-enabled tools that strengthen audit analytics, risk detection, and compliance workflows.
Skills
Strong understanding of AI concepts, data analytics, and automation tools, with hands‑on experience applying AI or machine learning to improve business or compliance processes.
Performs detailed analyses to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products.
Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls.
Develops and implements testing strategies and methodologies, including the integration of AI and data analytics in audit and compliance review processes.
Reviews and analyzes findings to determine levels of risk and recommends enhancements using technology and automation.
Drafts corrective action plans and assists in managing change to prevent or mitigate risk.
Acts as a liaison with multiple functional groups and departments to ensure remediation aligns with compliance, audit, and security requirements.
Manages multiple medium and large compliance or audit projects simultaneously, communicating status, risks, and dependencies to ensure successful completion.
Maintains a strong understanding of business operations, internal audit practices, and regulatory guidance and expectations.
Assists in documenting internal audit processes to ensure adherence to policies and procedures.
Maintains and refreshes processes and documentation as needed, leveraging AI-based insights for continuous improvement.
Participates in key initiatives and projects that impact Customer Success Compliance and internal audit innovation.
Education & Certifications
Bachelor’s degree in Business Administration, Accounting, Finance, Data Science, or a related field required.
Certifications such as CPA, CIA, CISA, or relevant AI/data analytics certifications preferred.
Equal Opportunity Employer : Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. Visit https://dexian.com/ to learn more.
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AI Risk and Compliance Analyst
Pay Range:
$45 - 50 per hour
Duration:
17 months
Work Setting:
Hybrid
Duties
Collaborates with the team to ensure projects are completed timely, effectively, and efficiently.
Provides administrative and logistical support, including meeting arrangements, progress tracking, and documentation.
Works cross-functionally to identify opportunities to enhance audit, compliance, and operational efficiency through AI-driven process improvements and automation.
Participates in the design, implementation, and monitoring of AI-enabled tools that strengthen audit analytics, risk detection, and compliance workflows.
Skills
Strong understanding of AI concepts, data analytics, and automation tools, with hands‑on experience applying AI or machine learning to improve business or compliance processes.
Performs detailed analyses to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products.
Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls.
Develops and implements testing strategies and methodologies, including the integration of AI and data analytics in audit and compliance review processes.
Reviews and analyzes findings to determine levels of risk and recommends enhancements using technology and automation.
Drafts corrective action plans and assists in managing change to prevent or mitigate risk.
Acts as a liaison with multiple functional groups and departments to ensure remediation aligns with compliance, audit, and security requirements.
Manages multiple medium and large compliance or audit projects simultaneously, communicating status, risks, and dependencies to ensure successful completion.
Maintains a strong understanding of business operations, internal audit practices, and regulatory guidance and expectations.
Assists in documenting internal audit processes to ensure adherence to policies and procedures.
Maintains and refreshes processes and documentation as needed, leveraging AI-based insights for continuous improvement.
Participates in key initiatives and projects that impact Customer Success Compliance and internal audit innovation.
Education & Certifications
Bachelor’s degree in Business Administration, Accounting, Finance, Data Science, or a related field required.
Certifications such as CPA, CIA, CISA, or relevant AI/data analytics certifications preferred.
Equal Opportunity Employer : Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. Visit https://dexian.com/ to learn more.
#J-18808-Ljbffr