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Supervisory Audit and Information Access Specialist

Treasury, Financial Crimes Enforcement Network

Vienna, Virginia$144k – $187k15d ago

About the role

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

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