Roles · Finance and mortgages

AI risk manager

Manages compliance activities by reporting violations, identifying issues, and maintaining documentation for regulatory standards.

Hana Haddad“I report violations and identify compliance issues for the business.”An example character, not a real person.
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Risk manager · What it does

Three tasks it takes off your hands

  1. Report violations of compliance or regulatory standards to enforcement agencies.
  2. Identify compliance issues that require follow-up or investigation.
  3. Maintain documentation of compliance activities, such as complaints received.
Where these come from

The tasks of “Compliance Managers” (O*NET 11-9199.02), as O*NET lists them:

  • Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
  • Identify compliance issues that require follow-up or investigation.
  • Maintain documentation of compliance activities, such as complaints received or investigation outcomes.

Risk manager · Tools and industries

It works in the tools you already use

  • Microsoft Excel
  • Microsoft Office software
  • Microsoft Outlook
  • Microsoft PowerPoint
  • Adobe Acrobat
  • Apple Safari

Industries it fits

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Role facts from O*NET 31.0 Database (U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), CC BY 4.0), written in our words. Sources and credits