Job Title:Office Director-Office of Strategic Policy
Department:Department Of The Treasury
Agency:Treasury, Financial Crimes Enforcement Network
Job Announcement Number:FINCN/13-173363RORG
The contents of the announcement can still be viewed.
|$123,758.00 to $155,500.00 / Per Year|
|Monday, June 10, 2013 to Monday, June 24, 2013|
SERIES & GRADE:
|Full time - Permanent|
|1 vacancy in the following location:|
Washington DC Metro Area
WHO MAY APPLY:
Applicants who reside in the Washington DC commuting area who are: permanent Federal competitive service employees, former Federal employees with reinstatement eligibility, or Federal employees in Excepted Service positions covered by an Interchange Agreement; and individuals eligible under CTAP/ICTAP; preference eligible veterans or veterans separated from the armed forces under honorable conditions after 3 or more years of continuous service (VEOA); and 30% Disabled Vets.
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.
The Director, Office of Strategic Policy leads a major office of the Policy Division, within the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN). The Policy Division is responsible for designing the regulatory and compliance framework that protects the U.S. financial system from money laundering, terrorist financing, and other illicit finance. In developing policy solutions, the Policy Division considers the needs and equities of all FinCEN stakeholders, including law enforcement, regulators, foreign financial intelligence units, industry, and the public. The Policy Division is subdivided into the Office of Regulatory Policy and the Office of Strategic Policy.
The Office of Strategic Policy helps ensure the Bank Secrecy Act (BSA) framework – “the defense” – is implemented effectively by drafting advisories on specific threats and vulnerabilities and otherwise overseeing and coordinating the BSA compliance policy. The Office of Strategic Policy also serves as the think tank for policy responses to anti-money laundering/countering terrorist finance (AML/CFT) vulnerabilities in the US and global financial systems.
- You must apply on-line through Quick Hire. See the How to Apply Section.
- You must be a U.S. Citizen.
- Drug testing is a condition of employment; subject to random drug screening
- You are required to participate in Direct Deposit for salary payment.