Supervisory Audit and Information Access Specialist
What you'd do
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.
Major duties
This position is located in our Management Division. As a Supervisory Audit and Information Access Specialist, you will: * Oversee and assure compliance with BSA data security through monitoring and compliance activities, annual reviews, and audits. * Serve as a key advisor to the Office of Security Director, and other senior leadership officials within the Management Division, FinCEN, and the Department of Treasury on audit and compliance matters. * Consult on regulations affecting information security or disclosure of Bank Secrecy Act information. * Develop and oversee information-sharing policies under the Bank Secrecy Act, including those that allow financial institutions to share information with each other and foreign affiliates, and those that allow Federal agencies to share with regulated entities. Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
What you need to qualify
You must meet the following requirements by the closing date of this announcement. 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. Specialized Experience For the GS-14, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized experience for this position includes: - Supervising or leading a team in the development of audit and compliance policies, implementation of compliance reviews, and monitoring of data infractions or misuse; AND - Reporting to senior leadership on audit and compliance matters; AND - Developing and implementing approaches for evaluating the effectiveness of compliance, security, or oversight of data access programs; AND - Protecting Information through the application of privacy, security, confidentiality or other similar laws or policies.
Before you apply
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