Director, Global Affairs

US Treasury, Departmental Offices; Washington (District of Columbia); On-site; USD 140,000 - 180,000; Full time

Job summary

U.S. Treasury, Departmental Offices, seeks a Director, Global Affairs, to lead specialized reviews and analysis on money laundering, terrorist financing, and other financial crimes within international initiatives.

The role requires extensive experience developing counter-illicit finance policies and representing the agency in high-level engagements. The position emphasizes leadership of teams and mentoring staff, with responsibilities spanning briefing memoranda, talking points, and policy

Qualifications

• Specialized experience developing counter-illicit finance policies at regional and national levels.
• Experience representing an agency in engagements with foreign governments, international organizations, and the private sector.
• Experience working with the financial sector to advance AML/CTF priorities.
• Experience assessing illicit financial networks and recommending policy options to senior officials.
• Experience managing projects, leading teams, and mentoring staff in briefing memoranda and talking points.

Responsibilities

• Involved in special program reviews and analysis on money laundering, terrorist financing, and other financial crimes.
• Contribute to international initiatives within Terrorist Financing.
• Prepare briefing materials and talking points for senior executive-level officials.

Skills

Counter-illicit finance policy

International engagements

AML/CTF policy development

Threat assessment & policy options

Project management & leadership

Job description

This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing. As a Director, Global Affairs, you will be involved in special program reviews and analysis, focused on money laundering, terrorist financing, other financial crimes, and other international initiatives.

You must meet the following requirements by the closing date of this announcement.

SPECIALIZED EXPERIENCE:

For the GS-15 grade level, you must have one year (52 full weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service.

• -Experience developing counter-illicit finance policies related to the implementation of international counter-illicit finance best practices and standards at the regional and national level; AND
• -Experience representing an agency or business in engagements with foreign governments, international organizations, and the private sector; AND
• -Experience working with the financial sector to further anti-money laundering and countering the financing of terrorism policy priorities and goals.; AND
• -Experience assessing the threat posed by illicit financial networks, presenting such assessments, and recommending policy options to senior executive-level officials.; AND
• -Experience managing projects, leading teams, and mentoring staff in the preparation of briefing memoranda, talking points, and other written products for senior executive-level officials.

TIME-IN-GRADE:

In addition to the above requirements, you must meet the following time-in-grade requirement, if applicable:

For the GS-15, you must have been at the GS-14 level for 52 weeks.

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.