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Jobs(30,034)/Compliance Manager Role(93)/certik (14) - Compliance Engineer
certik

certik - Compliance Engineer

Europe / Asia1w ago
In OfficeEMEAFintechArtificial IntelligenceCompliance ManagerPerformance ReviewsReportingDocumentation

Requirements

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

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 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.

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