Compliance Engineer

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CertiK

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

🌐 Web 3

🔐 Security

₿ Crypto

💰 $60M Series B on 2022-04

Web 3 • Security • Crypto

CertiK is leading the charge in enhancing security within the Web3 ecosystem. As the industry's foremost smart contract auditor, CertiK provides a comprehensive suite of tools designed to secure the Web3 space at scale. Their services include code security audits, smart contract audits, and blockchain audits, with an emphasis on provable trust and comprehensive security evaluations. With a track record of serving thousands of clients and scrutinizing numerous projects, CertiK is recognized for its formal verification expertise, including groundbreaking work in zero-knowledge proofs (zkProofs) and partnerships to strengthen blockchain integrity. They offer advanced services like KYC, penetration testing, and risk management, while maintaining compliance with prominent standards like SOC 2 and ISO 27001. CertiK has been acknowledged by tech giants like Apple and Samsung for its contributions to securing tech ecosystems.

📋 Description

• 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.

🎯 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; professional Chinese proficiency is preferred but not required. • Familiarity with digital-asset regulation, VASP licensing or similar frameworks is preferred. • Basic understanding of LLM limitations, hallucination risk, source traceability, and human-in-the-loop review.