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Jobs(31,341)/Intern Role(197)/certik (14) - Compliance Engineer Intern
certik

certik - Compliance Engineer Intern

Europe / Asia1mo ago
In OfficeInternEMEAFintechArtificial IntelligenceInternCompliance OfficerReportingRisk ManagementPublic Policy

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

Responsibilities

• 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. • Support the maintenance of 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. • Support coordination and request tracking across client-facing teams, compliance reviewers, and Engineering. • Escalate unclear regulatory interpretations and unsupported conclusions to experienced reviewers.

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