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For fintech engineering and compliance leads

Compliance reporting automation: making it audit-ready

Notes on automations a reviewer can actually follow

Outline

  • Why a compliance automation needs its own test set, not just code review
  • Real-time dashboards vs batch processing, and when each one is defensible
  • What audit-ready actually requires: traces, checks and a runbook
  • Risk monitoring that flags a bad report before it goes out
  • A rough shape for scoping the work, 1 to 3 weeks depending on systems

Written by the engineer who does the work: senior full-stack and applied-AI engineer, 10+ years shipping production systems.

Full write-up on request

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Resources - Notes on evals and automations | Skailex