Compliance Engineer Intern

☑️ Чем предстоит заниматься

• 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

☑️ Наши пожелания к кандидатам

• 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