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Director, Terrorist Financing Targeting Center
Location:
Washington, DC
Description:
Summary This position is located at Departmental Offices, Terrorism and Financial Intelligence-Terrorist Financing. As a Director, Terrorist Financing Targeting Center, you will be responsible for enhancing multilateral efforts among the United States and the Gulf countries in anti-money laundering (AML) and counter-terrorist financing (CFT) engagements in coordination with other TFI components. Duties The following are the duties of this position at the GS-15 . If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.As a Director, Terrorist Financing Targeting Center, you will:-Manage Terrorist Financing Targeting Center (TFTC) team members and coordinate specific projects and taskings.-Represent Treasury and work closely with counterpart offices within Treasury's Office of Terrorist Financing and Intelligence (TFI) and 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 on TFTC-related issues involving financial transactions in connection with money laundering, terrorist financing, and other crimes.-Review and conduct research, analysis, and studies on a wide range of AML/CFT programs with special emphasis on analytical and methodological techniques to examine and assess all-source intelligence on terrorist threats and adversaries, such as international terrorist organizations, foreign extremists, and rogue regimes; assess the utility, value, and projected impact of using the full array of Treasury powers and capabilities against these actors.-Represent the United States as the TFTC co-chair with the Kingdom of Saudi Arabia in identifying terrorist financing, money laundering, and other financial crime trends and methodologies relevant to the TFTC.-Organize financial training and capacity building for TFTC representatives; and assist in the implementation of treasury initiatives within the TFTC. Requirements Conditions of Employment The experience may have been gained in either the public, private sector or . 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. Key Requirements: Please refer to "Conditions of Employment." Click "Print Preview" to review the entire announcement before applying. Must be U.S. Citizen or U.S. National. Qualifications You must meet the following requirements by the closing date of this announcement.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, public or other private sectors.Specialized experience for this position includes:-Experience engaging external counterparts on Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) issues; AND -Experience developing Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) policies to address AML/CFT deficiencies in various jurisdictions; AND -Experience conducting research and analysis on a wide range of programs to examine all-source intelligence on terrorist threats, such as international terrorist organizations, foreign extremists, or rogue regimes; AND -Experience supervising or leading staff by planning, organizing, and coordinating workloads and evaluating performance standards. How You Will Be Evaluated You will be evaluated for this job based on how well you meet the qualifications above. This announcement is issued under the "direct-hire" authority. Consistent with 5 U.S.C. 3304(a)(3) and OPM regulations (5 CFR 337 Subpart B) on direct-hire: All candidates who meet all the qualifications and other eligibility requirements may be referred for consideration. Competitive examining rules providing for rating and ranking and veterans' preference do not apply. Your application includes your resumé, responses to the online questions, and required supporting documents. Please be sure that your resumé includes detailed information to support your qualifications for this position; failure to provide sufficient evidence in your resumé may result in a "not qualified" determination. Rating : Your application will be evaluated in the following areas: Analytical, Managerial, Research and Analysis . Referral : All candidates who meet all the qualifications and other eligibility requirements may be referred for consideration. Competitive examining rules providing for rating and ranking and veterans' preference do not apply.If you are a displaced or surplus Federal employee (eligible for the ) you must have a score of 85 or better to be rated as "well qualified" to receive special selection priority. Required Documents 1. All applicants are required to submit a resumé, either by creating one in USAJOBS, or uploading one of their own choosing. (Cover letters are optional.) Please limit your resume to 5 pages. If more than 5 pages are submitted, your resume will still be accepted, however only the first 5 pages will be reviewed and considered for qualifications and eligibility determination in whether or not the minimum qualifications for the position have been met. To receive full credit for relevant experience, please list the month/date/year and number of hours worked for experience listed on your resumé. It is suggested that you preview the entire announcement and online assessment questionnaire, to ensure that your resumé thoroughly describes how your skills and experience align to the criteria defined in the "Qualifications" section of this announcement and support your responses to the online assessment questionnaire. For resumé writing guidance, please visit . 2. Vacancy assessment question responses: All applicants are required to complete vacancy question responses by clicking the apply online button of this vacancy announcement.3. Submission of any required documents identified below, if applicable: Please note that if you do not provide all required information, as specified in this announcement, you may not be considered for this position (or may not receive the special consideration for which you may be eligible). CAREER TRANSITION ASSISTANCE PLAN (CTAP) OR INTERAGENCY CAREER TRANSITION ASSISTANCE PLAN (ICTAP) DOCUMENTATION: If you are a displaced or surplus Federal employee, click for eligibility and a detailed list of required documents you must submit in order to be eligible. If you are relying on your education to meet qualification requirements: Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from . Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating. PDN-9bdf8afd-07ac-4d56-a811-7a593df505fc
Company:
U.S. Department Of The Treasury
Industry:
Other
Posted:
April 23 on Professional Diversity Network
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More About this Listing: Director, Terrorist Financing Targeting Center
Director, Terrorist Financing Targeting Center is a Executive Director Job at U.S. Department of the Treasury located in Washington DC. Find other listings like Director, Terrorist Financing Targeting Center by searching Oodle for Executive Director Jobs.
Director, Terrorist Financing Targeting Center is a Executive Director Job at U.S. Department of the Treasury located in Washington DC. Find other listings like Director, Terrorist Financing Targeting Center by searching Oodle for Executive Director Jobs.