Director - Strategic Policy

Full Job Description

This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing and Financial Crimes.

As a Director - Strategic Policy you will be responsible for all aspects of Treasury's anti-money laundering (AML) and counter-terrorist financing (CFT) programs, sanctions efforts, and special projects such as anti-kleptocracy, counter-proliferation financing and counter-insurgency financing initiatives You must meet the following requirements by the closing date of this announcement.

SPECIALIZED EXPERIENCE: For the GS-15, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service.

Specialized Experience for this position includes: -Identifying illicit finance threats to the U.S.

and international financial system; AND -Providing advice to leadership regarding counter-illicit finance policy; AND -Experience with virtual assets, correspondent banking, emerging payments, Central Bank Digital Currencies, artificial intelligences, or developing illicit finance typologies and risk assessments; AND -Experience with the international framework to combat money laundering, terrorism finance, and weapons of mass destruction (WMD) proliferation financing; AND -Representing an organization within foreign governments, multilateral bodies, Congress, or other US Government departments or agencies; AND -Managing projects and leading formal or informal teams and mentoring new or more junior staff.

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 resumé. Major Duties:

As a/an Director - Strategic Policy, you will: Represent Treasury on various U.S. government working groups, task forces, and interagency committees relating to AML/CFT, and work closely with the U.S.

interagency community, including the State Department, Justice Department, Defense Department, National Security Council, and various elements of the law enforcement, regulatory, and intelligence communities.

Review and draft policy and position papers, briefing materials and testimony for senior Treasury officials, and documents for use in support of international initiatives.

Manage team members and coordinate specific projects and taskings. Lead or serve on special project teams as assigned by supervisor.

Collect, review, and analyze reports that impact policy or programmatic issues, including determining their quality and overall effectiveness and recognizing sensitive policy issues and apprising supervisor.

Prepare and present briefing papers, reports, statistical backup, and other information that provide solid and logical justification on major program initiatives to Department and Departmental officials, various Federal, State, local and international agencies, industry officials and other organizations.