Lead Business Consultant

Job Description

Lead Business Consultant, Actimize | NICE

The Tone:
This is a full-time role at NICE. NICE builds software that helps over 25,000 global businesses deliver extraordinary customer experiences, fight financial crime, and ensure public safety. This role is crucial for financial institutions seeking to transform their financial crime prevention, fraud management, risk, and compliance operations through the adoption of Actimize’s market-leading AI-powered solutions. As a strategic advisor, you will help organizations address evolving regulatory requirements, operational challenges, and emerging financial crime threats to achieve measurable business outcomes.

The TL;DR
• Role: Full Time
• Type: Full-time
• Location: Not specified

• Mission: To serve as a strategic advisor to financial institutions, transforming their financial crime prevention, fraud management, risk, and compliance operations using Actimize solutions.
• Tech Stack: Actimize solutions

What You’ll Actually Do
• Strategic Consulting: Lead customer engagements focused on financial crime transformation, fraud prevention, AML modernization, and regulatory compliance initiatives.
• Process Assessment: Assess current-state business processes, operating models, and risk management practices to develop future-state recommendations and strategic roadmaps.
• Solution Alignment: Align customer business objectives with Actimize solution capabilities and AI-powered innovation to define business success criteria and value realization frameworks.
• Executive Engagement: Build trusted relationships with senior executives and key business stakeholders, leading strategic discussions and influencing decision-making.
• Industry Leadership: Maintain expertise in financial crime prevention and regulatory trends, serving as a subject matter expert and thought leader in the industry.

The Must-Haves
• Background: Bachelor’s degree in Business, Finance, Economics, Information Systems, Criminal Justice, or a related field, with a strong understanding of financial crime domains.
• Experience: 8+ years of experience in consulting, business transformation, fraud prevention, AML, risk management, compliance, or financial crime operations, with demonstrated ability to engage and influence executive stakeholders.
• Skills: Strong analytical, problem-solving, and strategic thinking skills, complemented by excellent communication, presentation, facilitation, and stakeholder management abilities.
• Bonus: Experience with Actimize solutions or comparable financial crime platforms, knowledge of AI, machine learning, and automation technologies, and familiarity with global regulatory frameworks.