Job Title:Senior Regulatory Program Manager
Department:Department Of The Treasury
Agency:Treasury, Financial Crimes Enforcement Network
Job Announcement Number:FINCN/14-181472EBB
The contents of the announcement can still be viewed.
|$123,758.00 to $155,500.00 / Per Year|
|Tuesday, December 24, 2013 to Tuesday, January 14, 2014|
SERIES & GRADE:
|Full time - Permanent|
|Few vacancies in the following location:|
Washington DC, DC View Map
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.|
This position is also being posted under All Sources via Job Announcement Number FINCP/14-181471EBB.
This position is for a Senior Regulatory Program Manager in the Office of Regulatory Policy (ORP) of the Policy Division of the Financial Crimes Enforcement Network. The position involves responsibility for conducting program operations that directly impact the effort to combat terrorism, money laundering and other financial crimes.
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 Office of Regulatory Policy conceives, develops, and drafts the BSA rules, clarifying guidance, and regulatory rulings that protect our financial system. The office is responsible for staying abreast of all sectors of the financial industry, changes in their products and services, and the development of new payment methods, to assess vulnerabilities and adapt the BSA regulatory framework, as needed.
- You must apply on-line. 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.