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Compliance Engineer

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

CertiK

$152M raised
View All Jobs 22

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

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