This position is located at Departmental Offices, Terrorism and Financial Intelligence-Office of Foreign Assets Control, OFAC. As a Sanctions Compliance Officer, you will engage in efforts to foster implementation for the Office of Foreign Assets Control (OFAC) mission, both within the government and in the private sector, primarily through the trade and financial communities.

Duties

As a Sanctions Compliance Officer, you will: Act in a high-level analytical capacity in addressing compliance issues raised by members of industry, the legal community, and the general public, as well as federal and state regulators, with regard to issues involving the Office of Foreign Assets Control. Recognize sensitive foreign policy or controversial issues arising from OFAC regulations and keep supervisors apprised of issues raised by the public. Interface with banking, securities, insurance, travel, and trade professionals and internal auditors, both individually and in groups, for the benefit of OFAC. Identify the need for rule changes or clarifications based on information acquired about new or changing practices of the general and business publics that relate to transactions under OFAC's jurisdiction.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-14: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized experience for this position includes: Liaising with representatives of the regulated financial community as well as federal, state, or foreign government officials, including senior officials; AND Experience with U.S. economic sanctions and embargo programs including relevant sections of the Code of Federal Regulations, Executive Orders, and sanctions legislation; AND Experience with banking operations, correspondent banking, and interdiction software as well as strategies and methods for complying with U.S. sanctions in the regulated financial community; AND Applying regulations or related laws concerning economic sanctions to provide practical guidance; AND Experience with Structured Query Language (SQL), Extensible Markup Language (XML), Excel, database management, complex data analysis, and project management.

Education

This job does not have an education qualification requirement.

Contacts

• Address Terrorism and Financial Intelligence-Office of Foreign Assets Control Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]