Financial Compliance Specialist – Freelance AI Trainer Project

Posted 1hrs ago

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Job Description

Freelance financial compliance expert challenging AI models on Indian financial regulations. Evaluating accuracy, safety, and regulatory boundaries for Meridial’s AI training project.

Responsibilities:

  • Challenge AI models on realistic financial scenarios involving regulatory compliance, illegal and harmful actions, controversial financial advice, and strict domain boundaries
  • Engage models in complex, multi-turn conversational scenarios designed to test system guardrails
  • Validate whether model understanding of financial regulations reflects real-world legal boundaries
  • Evaluate factual accuracy using human-in-the-loop scoring against ground truth
  • Analyze safety bypasses and misinformation
  • Document potential regulatory loopholes
  • Provide structured feedback to improve model reasoning about personal finance and sensitive topics

Requirements:

  • Experienced financial professional with hands-on knowledge of Indian Financial Regulations, regulatory compliance, and tax laws
  • Tangible, hands-on experience navigating Indian Financial Regulations, such as SEBI, RBI, and tax regulations
  • Experience with regulatory boundaries, financial risk assessment, and identifying unauthorized financial advice
  • Deep expertise in Indian financial markets and regulatory frameworks
  • Familiarity with SEBI/IRDA regulations, tax optimization laws, and objective financial data comparison
  • Ability to distinguish objective comparisons from unauthorized financial advice
  • Clear communication and ability to accurately explain and document financial compliance in practice

Benefits:

  • Contractors supply a secure computer and high-speed internet
  • Company-sponsored benefits such as health insurance and PTO do not apply