Supervisory Audit and Information Access Specialist

About the role

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. 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.

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at Treasury, Financial Crimes Enforcement Network? Share your experience