Analyze and decompose regulatory frameworks and licensing requirements.
Support licensing and regulatory-readiness projects from scoping through remediation tracking, including gap assessments, evidence requests, policy review and application preparation.
Perform first-line review of AI outputs for regulatory accuracy, evidence support, source traceability and suitability for clients.
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 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
At least 3 years of experience in compliance, regulatory consulting, digital assets, fintech, financial services, compliance audit or a law firm.
Hands-on experience with at least one 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.
Done for you
We'll apply to this for you
Denidel's HR team submits and tracks the application on your behalf.
