The Section Chief will oversee staff conducting enforcement investigations related to alleged violations of the Bank Secrecy Act by banks, depository institutions and/or broker-dealers and futures commission merchants.

Duties

As a Supervisory Enforcement Officer, you will: Represent FinCEN in internal and interagency meetings involving the coordination of BSA investigations and enforcement actions involving other federal or state regulators or law enforcement agencies. Exercise first level supervision over staff involved in highly complex enforcement program activities involving financial institutions or non-financial trades or businesses subject to the BSA. Collaborate with other line managers across the Office of Enforcement, the ECD, and FinCEN. Oversee the development and conduct of performance evaluations, promotes team building, settles disputes, recommends personnel actions, and promotes adherence to public policy, including diversity and equal opportunity in employment.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. For the GS-15, specialized experience is one year of experience at the GS-14 level or equivalent in public or private sectors, that is directly related to the position and which has equipped the candidate with the particular knowledge, skills, and abilities to perform successfully the duties of the position and that is typically in or related to the work of the position to be filled. Specialized experience for this position includes: Overseeing or supervising staff conducting civil enforcement investigations, such as investigations of alleged violations of the Bank Secrecy Act or white collar/financial/emerging technology violations investigations, including but not limited to virtual asset service providers (including blockchain analytics and distributed ledger technology), money service businesses, banks and depository institutions, broker-dealers and issuers of securities, and/or non-bank financial institutions.; OR Overseeing or supervising the development of policies, procedures and/or regulations governing the conduct of investigations.; OR Coordinating and collaborating with subject matter experts, federal and state regulators, law enforcement agencies or other stakeholders regarding civil enforcement investigations or similar enforcement activities The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.

Education

This job does not have an education qualification requirement.

Contacts

• Address ENFORCEMENT AND COMPLIANCE DIVISION Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]