Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.

Duties

As a Guidance and Outreach Director, you will: Oversee outreach on beneficial ownership and developments and provides guidance to external stakeholders related to reporting companies. Oversee tier 3 beneficial ownership-related outreach and guidance activities, including by leading a team that identifies top policy and regulatory priorities, meeting scheduling demands, formulating agendas, and preparing materials. Assist in developing and managing the budget for an annual calendar of outreach events located at FinCEN's facilities, across the United States, and beyond. Serve as a key liaison between FinCEN divisions on beneficial ownership outreach and guidance and integrates the Section's functions within other elements of Treasury/TFI and other U.S. Government components.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. For the GS-15, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized experience for this position includes: Crafting and delivering appropriate guidance and interpretations to diverse audiences (e.g. public sector, business community and trade and industry groups, international audiences) about complex and potentially controversial policy issues (i.e. Beneficial Ownership), as well as related statutes or regulations; AND Experience managing program goals and objectives through maintaining relationships with external stakeholders, diverse customer groups, and technical and subject matter experts; AND Analyzing statutes and regulations related to anti-money laundering (AML), countering the financing of terrorism (CFT), financial crimes, or similar laws. OR Reviewing, interpreting, or writing regulations or regulatory guidance related to AML, CFT, financial crimes, or similar laws for an organization 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 OFFICE OF THE DIRECTOR Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]