Remote job
Compliance Engineer
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About this role
Role overview Own first-line compliance review for AI-generated material and related client deliverables, ensuring regulatory analysis is supported, traceable, and suitable for its intended use. The role combines hands-on licensing and regulatory-readiness work with translating recurring requests into reusable guidance, review methods, and AI-supported workflows. Complex or high-risk interpretations are escalated to senior compliance reviewers or Legal.
Responsibilities - Analyze regulatory frameworks and licensing requirements, then support project scoping and applicability assessments. - Conduct gap reviews, request and assess evidence, review policies, prepare application materials, and track remediation. - Check AI outputs for regulatory accuracy, supporting evidence, source traceability, and suitability for clients. - Turn ambiguous requests into defined scopes and deliverables, including compliance analyses and review reports. - Create or improve guidance, evidence checklists, submission mappings, templates, review rules, and evaluation cases with Engineering. - Escalate high-risk interpretations and final legal or compliance conclusions to senior reviewers.
Requirements - At least three years of experience in compliance, regulatory consulting, digital assets, fintech, financial services, compliance audit, or a law firm. - Hands-on experience with a licensing application, regulatory registration, or end-to-end regulatory-readiness project. - Strong knowledge of regulatory analysis, evidence review, and licensing documentation. - Ability to produce clear client guidance, mappings, presentations, and reports. - Strong client communication and cross-functional project management, including handling urgent or ambiguous requests. - Strong written and spoken English, plus familiarity with LLM limitations, source traceability, and human review.
Nice to have - Professional Chinese proficiency. - Experience with digital-asset regulation, VASP licensing, or similar frameworks.
Benefits and work setup - Must be performed from outside the United States.