Office of Enforcement Director

2 months ago


Washington, Washington, D.C., United States Treasury, Financial Crimes Enforcement Network Full time

As an Office of Enforcement Director, you will:

Establish strategic direction and priorities for the Office of Enforcement with the aim of advancing FinCEN's goals and objectives with respect to investigating violations of the BSA, deterring misconduct and illicit activity, and fostering compliance with the regulations and rules administered by the bureau.

Create, enhance, revise, and implement policies and procedures for the Office of Enforcement's various work functions and business processes.

These efforts are designed to advance and maintain FinCEN's civil law enforcement program, marshal and maximize available resources, and conduct and finalize impactful investigations in a comprehensive manner.

Collaborate with subordinate supervisors on the establishment of broad program objectives, organizational goals, policies, and priorities, methods to assess the accomplishment of such objectives, and the resources required to be successful.

Provides for the reporting and evaluation of program accomplishments.
Provide overall strategic program direction to subordinate supervisors.

Formulate program goals, approve key operational processes, oversee the development and conduct of performance evaluations, promote team building, settle disputes, recommend personnel actions, and promote adherence to public policy, including diversity and equal opportunity in employment.



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