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Compliance Engineer

CertiK

full-remotemidpermanentlegal-compliance Full remote Today via WTTJ

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Tags

Regulatory AnalysisComplianceLicensing DocumentationEvidence ReviewRegulatory ReadinessGap AssessmentsLLM Risk ManagementHuman-in-the-LoopVASP LicensingStakeholder Management

About the role

Role Overview

You will be the first-line owner for compliance of AI outputs and client deliverables, ensuring regulatory accuracy and supporting evidence required for regulatory readiness.

Key Missions

  • Own compliance for AI outputs: ensure regulatory accuracy and evidence support for AI-related deliverables.
  • Support stakeholders & clients: turn raw AI outputs into accurate, usable deliverables; provide guidance, mappings, presentations, and client reports.
  • Regulatory analysis & licensing readiness:
    • analyze regulatory frameworks and licensing requirements
    • support licensing and regulatory-readiness projects, including gap assessments and application preparation
  • Partner with Engineering:
    • build regulatory mappings
    • create structured, reusable AI workflows for regulatory accuracy

Requirements

  • Basic understanding of LLM limitations, including hallucination risk, source traceability, and human-in-the-loop review.
  • 3+ years experience in engineering within areas such as compliance, regulatory consulting, digital assets, fintech/financial services compliance, compliance audits, or law-firm work.
  • Strong capabilities in regulatory analysis, evidence review, and licensing documentation.
  • Strong client communication and cross-functional project management.
  • Professional written and spoken English; professional Chinese proficiency is preferred but not required.
  • Hands-on experience with at least one of: licensing application, regulatory registration, or end-to-end regulatory-readiness project.
  • Ability to handle urgent and ambiguous client-facing requests while maintaining quality.

Nice to Have

  • Familiarity with digital-asset regulation and VASP licensing (or similar frameworks).

About CertiK

CertiK is a technology company focused on assurance and compliance-related solutions, particularly in emerging digital asset and AI contexts. The role centers on ensuring regulatory accuracy for AI outputs and client deliverables, reflecting the company’s compliance and risk-management domain.

Scraped 8/1/2026