3 дня назад
Senior Principal Financial Intelligence Specialist, Emerging Risk
114 200 - 248 700$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Principal Financial Intelligence Specialist, Emerging Risk (Financial Intelligence): Leading end-to-end intelligence initiatives that identify emerging sales practice and operational risks across the securities industry with an accent on financial markets analysis, intelligence production, and regulatory collaboration. Focus on developing intelligence frameworks, translating complex threats into actionable assessments, and partnering with member firms, law enforcement, and government intelligence counterparts.
Location: Hybrid with defined in-person presence in Rockville, Maryland, or other listed U.S. locations; extended hours and travel may be required.
Salary: $114,200–$248,700 annually, depending on location and qualifications.
Company
is a not-for-profit financial regulatory organization focused on investor protection and market integrity.
What you will do
- Lead intelligence initiatives with subject matter experts across regulatory programs.
- Collect, analyze, process, and disseminate intelligence across the full intelligence cycle.
- Produce assessments, briefings, thematic analyses, and publications for leadership, regulatory staff, and external stakeholders.
- Build and manage relationships with member firms, law enforcement agencies, and government intelligence counterparts.
- Develop intelligence frameworks, collection strategies, and quality standards.
- Represent through panels, working groups, roundtables, training events, podcasts, workshops, and webinars.
Requirements
- Bachelor's degree and at least 8 years of relevant experience, or an equivalent combination of education and experience.
- Advanced expertise across intelligence collection, analysis, processing, and dissemination.
- Highly advanced analytical, strategic, communication, organizational, and stakeholder-management skills.
- Expert proficiency with Microsoft Office Suite and related productivity tools.
- Knowledge of financial markets, securities regulation, rules, and member firm operations.
- Ability to work in a hybrid environment with defined in-person presence, extended hours, and travel as needed.
Nice to have
- Advanced degree in Intelligence Studies, Public Policy, Business, or Law.
- Experience at a broker-dealer, financial institution, or government agency with an intelligence focus.
Culture & Benefits
- Mission-driven work supporting investor protection and market integrity.
- Health, dental, vision, life, disability, and long-term care insurance.
- 401(k) plan with company match and an additional -funded retirement contribution.
- Paid time off, personal and sick days, holidays, parental and other paid leave.
- Tuition reimbursement, commuter benefits, wellness programs, adoption assistance, backup family care, and employee assistance.
- Employees must comply with investment-account disclosure and securities restrictions.
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