4 дня назад
Director, Financial Crimes Intelligence
185 000 - 278 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Director, Financial Crimes Intelligence (Strategic Intelligence): Leading analysts in identifying, analyzing, and predicting emerging financial risks, threats, regulatory trends, and critical events with an accent on intelligence frameworks, collection strategies, and actionable intelligence products. Focus on developing strategic assessments, influencing regulatory stakeholders, and solving complex intelligence challenges across securities markets and member-firm operations.
Location: San Francisco, CA, United States; hybrid work environment with defined in-person presence requirements
Salary: $185,000–$278,000 annually for San Francisco, CA. A discretionary bonus may also be available.
Company
is a securities regulator focused on investor protection, market integrity, and informed regulatory decision-making.
What you will do
- Lead a team of intelligence analysts across multiple intelligence disciplines.
- Identify, analyze, and predict emerging risks, threats, regulatory trends, and critical events affecting member firms, investors, and financial markets.
- Develop and maintain intelligence frameworks, collection strategies, standards, and dissemination processes.
- Direct the production of strategic intelligence products, assessments, briefings, and communications for senior leadership, regulatory staff, and external stakeholders.
- Build partnerships with stakeholders, member firms, law enforcement, and government intelligence partners.
- Lead cross-departmental initiatives, training events, workshops, webinars, panels, and working groups related to intelligence sharing.
Requirements
- Bachelor’s degree and at least 10 years of relevant experience.
- Experience at a broker-dealer, financial institution, government agency, or department with an intelligence focus.
- Deep knowledge of advanced intelligence functions across the full intelligence cycle and multiple disciplines.
- Strong knowledge of rules, federal securities laws, securities markets, and member-firm operations.
- Exceptional analytical, strategic-thinking, communication, organizational, leadership, and stakeholder-influence skills.
- Expert proficiency in Microsoft Office and relevant software applications.
Nice to have
- Advanced degree in intelligence studies, public policy, business, or law.
Culture & Benefits
- Collaboration is conducted both in person and virtually in support of ’s mission.
- Health, dental, vision, life, disability, long-term care, legal, and business travel accident insurance options.
- Immediate participation and vesting in a 401(k) plan with company match, plus eligibility for an additional -funded retirement contribution.
- Tuition reimbursement, commuter benefits, adoption assistance, backup family care, employee assistance, and wellness programs.
- Paid time off, personal and sick days, volunteer service days, paid holidays, and additional family, parental, military, jury-duty, bereavement, and voting leave.
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