Compliance Engineer Intern
New
C
CertiKWeb3 Security
Europe / AsiaInternshipEntry
Salary not disclosed
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Job Details
- Languages
- Strong written and spoken English; professional Chinese proficiency is preferred.
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.
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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