GASP: AICF

Search controls

Search by control ID, name or domain

AIG-002 AI Roles and Responsibilities

Tier 1+AI

Description

Named roles with defined accountability for AI risk management, AI system lifecycle decisions, and AI policy compliance are documented and assigned. This includes at minimum: an accountable executive for AI governance, named owners for each production AI system, and defined responsibilities for data scientists, ML engineers, and operators. Role assignments are kept current as systems and personnel change.

Rationale

Diffuse accountability is the most common failure mode in AI governance. Explicit role assignments make enforcement and audit possible.

Framework Mappings (5)

EU-AI-Art.26.2Deployer Obligations — Human Oversight Assignmentpartial
A.3.2AI roles and responsibilitiesfull
GOVERN 2.1AI Risk Roles and Responsibilitiesfull
GOVERN 2.3Executive Leadership Accountabilityfull
GOVERN 3.2Human-AI Configuration Rolespartial

Evidence (2)

recordmanual

RACI matrix or role-definition document assigning named accountability for AI governance, with specific roles for executive AI sponsor, per-system owners, and technical practitioners.

Example: AI Governance RACI v1.3 (Confluence), listing Head of AI as executive sponsor, named product owners per system in AI inventory, and ML engineering lead as model risk owner

Test: Request the AI roles and responsibilities document. Verify: (1) an executive is named as accountable for AI governance, (2) every system in the AI inventory has a named owner, (3) roles for data scientists, ML engineers, and operators include explicit AI risk obligations, (4) the document has been updated in the last 12 months or after the last personnel change affecting a named role.

recordmanual

Completed training or competency records for AI oversight personnel confirming they have received appropriate training to exercise their assigned AI governance responsibilities.

Example: LMS completion records (Workday Learning) showing AI risk training completion for all named oversight roles, with course date and score

Test: Cross-reference the AI roles RACI against training completion records. Verify: (1) all named oversight roles appear in training records, (2) training completion date is within the last 12 months or within 90 days of role appointment, (3) training content covers AI risk, automation bias, and applicable regulatory obligations.

Questions (2)

boolean

Are named roles with defined accountability for AI risk management documented and assigned in your organisation?

Diffuse accountability is the most common AI governance failure mode. Look for a RACI or equivalent document that names an executive AI governance sponsor and assigns a system owner to every production AI system.

multi

Which of the following AI governance roles are formally defined and assigned in your organisation?

Accountable executive for AI governanceNamed owner for each production AI systemData scientist / ML engineer AI risk responsibilitiesOperator responsibilities for AI system oversightCompetency or training requirements for oversight personnel

All five should be present for a mature programme. Missing executive accountability or per-system ownership are the most significant gaps — they indicate AI governance cannot be enforced or audited.