Compliance Engineer
C
CertiKWeb3 Security
Europe / AsiaFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- Strong written and spoken English
- Experience
- 3 or more years
- Required Skills
- Project ManagementLLM
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.
- Basic understanding of LLM limitations, hallucination risk, source traceability, and human-in-the-loop review.
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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