How your CV stacks up
Upload your CV to see how well it fits this job role
?%
Senior Operational Risk & Controls Data Specialist – Regulatory Intelligence
About CUBE
CUBE is a global RegTech business defining and delivering the gold standard in regulatory intelligence for financial services. Through our intuitive SaaS solutions, powered by AI, we simplify and transform complex compliance landscapes for our clients.
We are: 🌍 Global leaders in RegTech, trusted by the world’s top financial institutions. 🚀 Fast-growing, with 50%+ growth in 2024 through organic expansion and strategic acquisitions. 🌱 Empowering bold, mission-driven talent to accelerate discovery from day one. 🌐 Uniting 700+ employees across 19 countries with a culture of diversity, collaboration, and purpose. 🔍 Pioneering AI in regulatory intelligence, shaping the future of compliance through innovation.
The Role & Mission
Support CUBE’s Data & Analytics (D&A) team by providing senior expertise in Operational Risk and Risk Controls. This role ensures customer data integrity, quality, and strategic use, develops data standards, implements AI solutions, and drives data-driven initiatives that enhance customer experience at scale.
Key responsibilities include:
- Matching risks and controls
- Index building & management
- Enforcing CUBE’s Data Technical Standards
- Contributing to business rules shaping our index assets
- Mentoring junior team members
- Supporting customer-facing automation initiatives
- Collaborating with Product, Engineering, and Data Science to optimize data processes
Key Responsibilities
Core Deliverables
- Actively contribute to crucial revenue goals for the Data & Analytics team.
- Lead critical customer data operations:
- Index creation & management
- Risk/controls matching
- Governance & conformance checks
- Advise on data quality, expansion strategies, and standardization projects.
- Work with regulatory data teams to ensure automation and AI adoption in client-intensive workflows.
- Develop comprehensive client workflows that align with high-value project execution.
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
Knowledge & Collaboration
- Maintain Stream-of-Knowledge continuity on evolving regulatory controls processes for product teams.
- Collaborate with Regulatively Minded teams & Auditors to comprehensively address uncertainties.
Leadership & Growth
- Mentor team members, fostering excellence in Operational Risk, Risk Controls, and Data Practises.
- Bring 3-5 years’ experience in financial services risk/control roles to support rather than manage, ensuring expertise is applied in collaboration.
- Work within sigmaA’s talent-sharing network, if applicable.
Critical Skills & Competencies
| Category | Expectations |
|---|---|
| Data & Governance | Maintain enterprise-wide data architecture integrity, ensuring consistency, traceability, and reliability across customers. |
| Risk & Compliance | Depth of knowledge in Operational Risk & Controls, particularly NFRM processes (RCSA, incident management, risk registers). |
| Technical Proficiency | Hands-on experience with Python, SQL, Microsoft/Azure Foundry or similar; proficiency in data visualization tools (Tableau, Power BI). |
| Innovation | Champion automation, AI integration, and process optimization to drive efficiencies. |
| Communication | Bridge technical gaps: translate complex concepts for non-technical stakeholders. |
| Cultural Fit | Adaptable, insight-driven, and collaborative with a focus on learn-and-fail fast in our innovative environment. |
Get help with your application
Your very own career expert that helps elevate your application to the next level.
Required Experience & Qualifications
- Proven financial services expertise as a business risk & control expert (e.g., Business Risk & Control Officer, Senior Supervisor).
- Strong understanding of regulatory challenges, spanning market abuse, system resilience, and fraud compliance.
- Knowledge of regulatory scrutiny and necessities of batch-facing risk registers/processes.
- Ability to articulate CUBE’s solution empirically to executive and operational stakeholders.
- Practically agile in high-pressure environments, managing multiple projects without compromise.
- Proficient with advanced MS Office, notably Excel (analytical & reporting abilities).
- Mexperience mentoring subordinates or peers toward practical and career-focused mastery.
Why Join CUBE?
- Impactful work: At the intersection of technology and regulatory compliance, shaping how financial institutions globally manage risk.
- Growth & Learning: Empowered to innovate, lead, and grow, backed by mentorship and a collaborative culture.
- Purpose-driven: Each contribution provides real-world value, streamlining one of the highest regulatory burdens in finance.
- Challenge & Innovation: Support cutting-edge AI and RegTech initiatives within a globally distributed, mission-focused team.
Do You See Yourself Here? If you’re inspired by RegTech, data-driven risk management, and AI-powered innovation, we’d love to hear from you. Apply with your CV, showcasing relevant experience, and your enthusiasm for reshaping regulatory compliance.
CUBE is an equal opportunity employer. We celebrate diversity, strive for inclusion, and encourage applicants from all backgrounds to join our mission.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills
Location