[Hiring] Compliance Engineer @CertiK

Role Description

You will be the first-line compliance owner for AI outputs and related client deliverables. You will support stakeholder groups including client-facing teams and commercial services. You will turn the raw AI output into accurate and usable deliverables, and work as/with Engineering to convert recurring compliance work into reusable workflows and knowledge assets.

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
  • remediation tracking
• Conduct first-line review of AI outputs for:
  • regulatory accuracy
  • evidence support
  • source traceability
  • 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 as/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.

Requirements

• This role must be performed outside the United States. We are unable to consider candidates who will work from within the U.S.

Benefits