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Regulatory SME

CUBE23 days ago
Toronto
Mid Level

About the role

Who you are

  • Sharp analytical mindset – strong intellectual agility to understand regulatory challenges, apply critical thinking, and translate them into actionable, scalable solutions
  • 5+ years of experience in Risk and Compliance roles within financial services, particularly in risk framework, control testing, monitoring or regulatory change
  • Hands-on expertise with compliance risk frameworks, especially in mapping controls to regulatory obligations
  • Good understanding of regulatory regimes across EMEA and the U.S., with particular value placed on subject matter expertise in banking and insurance regulatory obligations
  • Familiarity with data structures such as regulatory taxonomies, data lineage, and metadata management
  • Excel proficiency—capable of managing, analyzing, and presenting data with precision
  • Highly organized and delivery-focused—with a passion for building customer-centric solutions that solve real-world regulatory challenges
  • Strong drive and resilience—able to thrive in a dynamic environment, balancing competing priorities while maintaining quality outcomes under pressure

What the job involves

  • Pioneering the next generation of tools that will transform Risk and Compliance
  • Join a team of regulatory specialists driving innovation through AI-powered Regulatory Technology (RegTech) solutions that transform how the Financial Services industry manages risk and compliance
  • This role offers hands-on experience across a range of high-impact domains—including compliance, risk management, AI/ML, data governance, and cutting-edge technology—while collaborating with leading banking clients on forward-thinking solutions
  • Act as a regulatory subject matter expert throughout the product innovation lifecycle, providing strategic input to guide the development of AI-powered compliance solutions
  • Collaborate with customers and internal stakeholders to support the optimization of risk and compliance processes
  • Support successful end-to-end implementation of CUBE’s solutions, from initial client profiling and requirements gathering to final delivery and business readiness
  • Deliver outstanding client service by aligning regulatory expertise with customer needs, ensuring optimal use of CUBE’s capabilities
  • Contribute to the evolution of CUBE’s proprietary regulatory classification system, enhancing global regulatory coverage across banking, insurance, and capital markets

About CUBE

IT Services and IT Consulting
501-1000

CUBE is the world’s most comprehensive and robust source of classified, and meaningful AI-driven regulatory intelligence. CUBE’s purpose-built regulatory AI engine (RegAI) and tech platform (RegPlatform) tracks, analyses, and monitors laws, rules, and regulations in every country and in every published language to create an always up-to-date regulatory footprint, mapping these according to data, transforming visibility and compliance capability.

With operations across Europe, North America, Asia, and Australia, CUBE serves a diverse and global base of customers and partners including the largest financial institutions in the world who leverage CUBE’s RegPlatform to streamline their complex regulatory change management and compliance processes.

Whether you’re a large, multinational bank, or a small financial organisation with up to a handful of compliance officers, we have a suite of products tailored to you.