Found.dev
Role Highlights
Languages used
Key skills
UX
Project Management
Financial Services
Stakeholder Management
Business Analysis
Gaming
Transformation
Operations
Automation
AI
Cloud
Tools, Libraries and Frameworks
Description
The role involves supporting the Director of Professional Services in delivering transformation engagements within Intelligence Driven Operations Services. The consultant will lead client workshops to define business requirements and transformation objectives. Responsibilities include conducting process mapping for KYC, transaction monitoring, screening, and investigations. The position requires performing operational impact assessments and designing operating model enhancements to improve governance and efficiency. Additionally, the consultant will produce business requirement documents, functional specifications, and executive-level reporting while partnering with internal teams to align solutions with operational needs.
Required Qualifications and Skills
The role requires at least eight years of experience in Financial Crime Compliance operations or consulting. Candidates must possess hands-on experience in KYC, transaction monitoring, screening, or investigations, along with a strong understanding of regulatory expectations and operating models. Proficiency in process mapping, operational optimization, and documentation such as business requirement documents is essential. While not mandatory, holding a Project Management or Business Analyst certification and having prior consulting experience in financial services is considered desirable.
Disclaimer
Disclaimer: Job and company description information and some of the data fields may have been generated via GPT-4 summarisation and could contain inaccuracies. The full external job listing link should always be relied on for authoritative information.
About the company
NICE
Description
NICE Ltd is known for its deployment of software products utilized by over 25,000 global businesses, including 85 of the Fortune 100 corporations, to craft extraordinary customer experiences, counter financial crime, and ensure public safety. The company manages over 120 million customer interactions daily and monitors more than 3 billion financial transactions, highlighting its substantial influence and operational scale. Recognized as a market leader and an innovation powerhouse, NICE excels in AI, cloud, and digital technology, with a workforce of over 8,500 employees across more than 30 countries. NICE is dedicated to equality, offering employment opportunities without regard to race, color, religion, national origin, or other protected categories.
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