Role:Regulatory SME

Location:London

Recently listed as a "RegTech Top Performer" in Market Fintech's RegTech Supplier Performance Report, CUBE is pioneering the development of machine automated compliance. 

We are a global RegTech business defining and implementing the gold standard of regulatory intelligence and change for the financial services industry. We deliver our services through a SaaS platform, powered by an innovative combination of AI and proprietary data ontology, to simplify the complex and everchanging world of compliance for our clients. 

At CUBE, we are creating the future and are a company rooted in strong values, team spirit and commitment to our customers and wider communities. We serve some of the largest financial institutions globally and are expanding our footprint very fast. As we do so, we are keen for new talent to join us and realize their full potential to grow into leadership positions within the business.   

Role mission:  

This role has direct responsibility for maintaining and developing CUBE’s proprietary regulatory Ontology as well as supporting our customers with their subject matter expertise.  

Responsibilities:  

• Maintain and develop CUBE’s proprietary regulatory Ontology, enabling appropriate coverage of regulatory content for financial services globally.
• Support our technical teams by validating the understanding and relevance of regulatory publications as well as the accuracy of their classifications.
• Interpreting regulatory developments and communicating how these will impact customers, as well as the functionality involved when adapting to a product-led business.
• Assist customers and CUBE’s project lead throughout the end-to-end implementation projects from initial customer profiling, gathering and delivering requirements, etc to full business readiness.
• Once customers are in BAU, ensure unrivalled customer service and deliver high-quality regulatory expertise to optimize how they align their compliance needs to CUBE’s services and capabilities.

What we’re looking for: 

• At least 5 years’ experience in risk and compliance functions within the financial services sector.
• Proven practical experience with compliance risk frameworks in particular with mapping controls to regulatory obligations.
• Deep understanding of regulatory frameworks across EMEA or US region. We would value deep domain expertise in regulatory obligations for banks and insurance firms in those regions.
• Proven track record working in regulatory-driven projects related to Prudential requirements / Capital Markets businesses, Cybersecurity.
• Expert level Excel skills.
• Ability to facilitate workshops and elicit business requirements with minimal supervision.
• Organised and passionate about building and delivering customer-centric propositions.
• High level of drive, commitment to achieving solutions and ability to work under pressure.
• Intellectual strength/flexibility to rapidly understand complex problems, apply critical thinking, and rationalise these into workable solutions which can then be delivered. 

Our Products:

RegPlatformis a technology platform that streamlines regulatory change management. It provides firms with a one-stop, continuously maintained inventory of global regulations, with effortless horizon scanning, integration capabilities and workflow management. RegPlatform combines industry leading AI technology with expert validated insights to simplify the complexities of multi-jurisdictional regulatory content.

RegBrainallows customers to apply CUBE's AI models directly to their own content, enabling faster release and feedback cycles. Our flagship AI services will be included, spanning structural detection, classification, entity extraction, summarisation, and recommendations. Available to customers and partners as APIs and via a UI.

Why Us?   

 Globally, we are one of a kind! 

CUBE are a well-established market leader within Regtech (we were around before Regtech was even a thing!), and our category-defining product is used by leading financial institutions around the world (including Revolut, Citi, and HSBC).

Growth & progression

Last year we grew by more than 50% and our growth journey is just getting started! We are a dynamic, fast-paced workforce that is always seeking ways to accelerate our people, processes, services and products. We hire ambitious people that want to make a difference, share their ideas, “make it happen” and find better, smarter ways of working. Our future is shaped by our employees, so if you’re someone looking for an opportunity to make a real impact, and progress your career alongside the business, it couldn’t be a better time to join us!

️Internationally collaborative culture

With more than 400 CUBERs across 11 locations in Europe, the Americas and APAC, collaboration is key to our success. We are a diverse workforce united by a shared desire to reshape the world of regulatory compliance and make an impact. We champion sharing knowledge with colleagues from all over the world, in order to deliver the best results.

 Innovative breakthrough technology

CUBE is an innovator. We pioneered the use of AI in the field of regulatory change and our state-of-the-art, cutting edge technology is helping financial services firms from all over the world, solve complex compliance challenges. You will work alongside some of the brightest minds in AI research and engineering in developing impactful solutions that will reshape the world of regulatory compliance.