The Financial Crimes Enforcement Network (FinCEN) is the primary federal regulator for the Bank Secrecy Act (BSA) and is responsible for the regulations and implementation of the non-public database of ownership and/or effective control of firms (i.e. beneficial ownership) pursuant to the Corporate Transparency Act (CTA). FinCEN safeguards the financial system from illicit use, combats money laundering, and promotes national security through the strategic use of financial authorities.

Duties

Duty location is Washington, DC or Vienna, VA. The Counselor for Audit and Oversight leads the Bureau's oversight program management and responsible for providing advice to the FinCEN Director/Deputy Director or their designee on high-priority issues relating to audits and/or oversight activities by oversight authorities of the Bureau's management of Bank Secrecy Act (BSA) data, Beneficial Ownership Information, as well as all aspects of FinCEN's operations. The Counselor for Audit and Oversight: Communicates and engages with the Office of the Inspector General, Government Accountability Office, and similar authorities; Drafts and develops management responses to audits and other requests; Develops and implements enhancements to internal controls and processes regarding data management and/or operations in connection with audit and oversight activities; Conducts research and analysis of significant issues that impact implementation of enhanced data management processes; Evaluates and recommends various alternatives, coordinates process, and ensures consistency on key data management and oversight efforts.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. For the SL-00, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14/15 grade level in the Federal service. Specialized Experience for this position includes: Demonstrated knowledge and operational expertise in leading, coordinating, and/or the implementation of an organizational evaluation/audit program concerning sensitive information; Demonstrated experience in developing enhancements/recommendations to enhance to internal controls and processes regarding data management or organizational operations; or Demonstrated experience drafting comprehensive responses to requests/reports received from audit or oversight entities.

Education

This job does not have an education qualification requirement.

Contacts

• Address Financial Crimes Enforcement Network Administrative and Resources Center Parkersburg, WV 26101 US
• Name: Patrick Zunker
• Phone: 304-480-7300
• Email: [email protected]