Compliance Engineer
CertiK· Compliance
RemoteFull-timePosted 3mo ago
About the role
Hands-on compliance professional focused on regulatory frameworks, licensing applications, and translating AI outputs into compliant deliverables. Collaborates with Engineering to create reusable regulatory workflows and supports client-facing teams and commercial services.
Responsibilities
- Analyze and decompose regulatory frameworks and licensing requirements.
- Support licensing and regulatory-readiness projects, including scoping, applicability analysis, gap assessment, evidence requests, policy review, application preparation, and remediation tracking.
- Conduct first-line review of AI outputs for regulatory accuracy, evidence support, source traceability, and client suitability.
- Convert unstructured requests into clear scopes and deliverables, including compliance analyses, and review reports.
- 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.
Qualifications
- 3 or more years of Engineering 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 from client-facing team while maintaining quality.
- Strong written and spoken English; professional Chinese proficiency is preferred but not required.
- Familiarity with digital-asset regulation, VASP licensing or similar frameworks is preferred.
- Basic understanding of LLM limitations, hallucination risk, source traceability, and human-in-the-loop review.
Skills
Required:Regulatory analysisLicensing and regulatory documentationCommunication and client-management
Last updated Oct 23, 2026. Interested? Apply on the company site.
About CertiK
Largest Blockchain Security Auditor - CertiK
CertiK, the largest Web3 security service provider, uses AI and formal verification to protect and monitor smart contracts and protocols, securing the Web3 ecosystem.
Smart Contract AuditSmart Contract SecurityDeFiBlockchain AuditCrypto SecuritySecurity Audit
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