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Compliance Engineer Intern

1 month ago
Europe, Asia
Internship
Entry Level
Compliance Manager
Cybersecurity
LLM
Apply Now
CertiK

CertiK

$152M raised
View All Jobs 19

Description

  • Research and summarize regulatory frameworks and licensing requirements.
  • Support licensing and regulatory-readiness projects, including applicability research, gap analysis, evidence requests, policy review, and application-document preparation.
  • Organize regulatory requirements into structured modules, evidence categories, checklists, and mappings.
  • Review AI outputs for factual consistency, source traceability, missing information, and formatting issues.
  • Prepare initial drafts of compliance analyses, evidence guidance, client reports, pitch-deck content, and review materials.
  • Maintain regulation-to-service mappings, evidence checklists, and submission-material reuse mappings.
  • Organize customer-provided materials and identify potential evidence gaps for reviewer confirmation.
  • Record reviewer feedback and update templates, evaluation cases, and compliance knowledge assets.
  • Coordinate and track requests across client-facing teams, compliance reviewers, and Engineering.
  • Escalate unclear regulatory interpretations and unsupported conclusions to experienced reviewers.

Requirements

  • Current enrollment in or recent graduation from a program in law, finance, accounting, risk management, public policy, business, computer science, or a related field.
  • Strong research, analytical, and structured-writing skills.
  • Strong attention to detail when reviewing regulatory sources, citations, and customer materials.
  • Ability to organize complex information into clear checklists, summaries, presentations, and reports.
  • Ability to manage multiple assignments and meet deadlines.
  • Strong written and spoken English.
  • Professional Chinese proficiency is preferred but not required.
  • Interest in digital-asset regulation, financial compliance, licensing, or AI-assisted compliance workflows.
  • Familiarity with digital-asset regulation, VASP licensing, or similar regulatory frameworks is preferred.
  • Previous internship, coursework, or project experience in compliance, law, audit, fintech, digital assets, or regulatory research is preferred.
  • Basic understanding of LLM limitations, hallucination risk, source traceability, and human-in-the-loop review is preferred.
  • Must be able to perform the role outside the United States.

Interested in this position?

Apply directly on the company website

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