RemoteLeaf Logo
Log in Sign up

Compliance Engineer

1 month ago
Europe, Asia
Full-time
Mid Level
Compliance Manager
Software Development
LLM
Apply Now
CertiK

CertiK

$152M raised
View All Jobs 19

Description

  • Analyze and decompose regulatory frameworks and licensing requirements.
  • Support licensing and regulatory-readiness projects through scoping, applicability analysis, gap assessment, evidence requests, policy review, application preparation, and remediation tracking.
  • Review AI outputs for regulatory accuracy, evidence support, source traceability, and client suitability.
  • Convert unstructured client requests into clear compliance scopes, analyses, review reports, and deliverables.
  • Support compliance guidance, evidence checklists, submission-material mapping, and licensing deliverables.
  • Work with Engineering to build regulatory mappings, templates, review rules, evaluation cases, and structured AI workflows.
  • Escalate high-risk regulatory interpretations and final legal or compliance conclusions to senior reviewers or Legal.
  • Manage stakeholder support for client-facing teams and commercial services.

Requirements

  • 3+ years of experience in compliance, regulatory consulting, digital assets, fintech, financial services, compliance audit, or a law firm.
  • Hands-on experience with at least 1 licensing application, regulatory registration, or end-to-end regulatory-readiness project.
  • Strong understanding of regulatory analysis, evidence review, and licensing documentation.
  • Ability to produce clear guidance, mappings, presentations, and client reports.
  • Strong client communication and cross-functional project-management skills.
  • Ability to manage urgent and ambiguous requests while maintaining quality.
  • Strong written and spoken English.
  • Professional Chinese proficiency preferred but not required.
  • Familiarity with digital-asset regulation, VASP licensing, or similar frameworks preferred.
  • Basic understanding of LLM limitations, hallucination risk, source traceability, and human-in-the-loop review.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

PeopleFinders

Compliance Business Support Specialist

PeopleFinders 11-50 IT Services

PeopleFinders.com is hiring a Compliance Business Support Specialist to lead compliance escalations, monitoring, reporting, and process support for its consumer data business.

Anywhere Full-time Senior Compliance Manager
$62k-$73k
1 day, 23 hours ago
Monzo

Regulatory Reporting Manager

Monzo 1K-5K Banks

Monzo is hiring a Regulatory Reporting professional in London, Cardiff, or remotely within the UK to oversee prudential reporting compliance, governance, and automation as the business scales.

United Kingdom Full-time Lead Compliance Manager
$88k-$104k
2 days, 23 hours ago
Binance

Compliance Analyst (Enhanced Due Diligence) - 12months contract

Binance 5K-10K Capital Markets

Binance is seeking an EDD specialist to handle high-risk customer reviews and AML/CFT risk oversight for its global crypto business.

Asia Contract Junior Compliance Manager
2 days, 23 hours ago
Binance

Senior Java Developer - Compliance Tech

Binance 5K-10K Capital Markets

Binance is hiring a Backend Engineer for its Tech Compliance team to build and maintain scalable systems that support regulatory compliance across its global crypto platform.

Hong Kong Full-time Senior Backend Engineer Compliance Manager
Java Kafka Microservices MySQL Spring SQL
2 days, 23 hours ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers