Senior Strategic Financial Crimes Intelligence Lead

FINRA; Washington (District of Columbia); Híbrido; USD 131 000 - 238 000; Tempo integral

Resumo da oferta

FINRA’s Strategic Intelligence team seeks a Senior Principal Intelligence Specialist to lead advanced intelligence activities and drive initiatives across regulatory programs.

You will build intelligence frameworks, assess emerging risks, and deliver actionable insights to senior leadership, regulators, and external partners. This role requires strong communication skills and a track record of influencing decisions.

Qualificações

• Bachelor’s degree and 8+ years of experience; advanced degree preferred.
• Experience at broker-dealer/financial institution or government agency with intelligence focus.
• Strong analytical, strategic thinking and communication skills.

Responsabilidades

• Identify emerging threats and drive intelligence initiatives with internal stakeholders.
• Develop intelligence frameworks and collection strategies for timely insights.
• Translate complex intelligence into actionable briefings for leadership and regulators.
• Establish partnerships with internal and external stakeholders to prioritize intelligence needs.
• Lead intelligence-sharing events and staff training to disseminate insights.

Conhecimentos

Intelligence analysis

Stakeholder engagement

Strategic thinking

Written communication

Regulatory knowledge

Cross-functional collaboration

Analytical problem solving

Formação académica

Bachelor’s degree

8+ years experience

Advanced degree preferred

Ferramentas

Microsoft Office

Descrição da oferta de emprego

FINRA’s Strategic Intelligence team seeks a Senior Principal Intelligence Specialist to lead advanced intelligence activities and drive initiatives across regulatory programs.

You will build intelligence frameworks, assess emerging risks, and deliver actionable insights to senior leadership, regulators, and external partners. This role requires strong communication skills and a track record of influencing decisions.