Chief Counsel Financial Crimes Enforcement Network ES ES

Profile

Chief Counsel (Financial Crimes Enforcement Network), ES ES
Responsibilities:
The candidate will plan, execute, and oversee the provision of outstanding legal support to FinCEN’s mission to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and financial intelligence information. Direct legal work of exceptional difficulty, sensitivity, and national significance, frequently on a time-sensitive basis. Work effectively with and at the direction of the AGC on a wide variety of sensitive and highly complex matters, for which there are few guides. The Chief Counsel must also be able to work effectively with the highest levels of the Legal Division to provide high-quality, effective legal analysis and recommendations directly to senior policymakers, to include the FinCEN Director; Directly supervise subordinate management, and oversee an office of professional attorney and administrative staff responsible for providing operational support to FinCEN, conducting legal research, producing high-quality written product, and developing legal and practical conclusions in the form of oral advice, briefings, presentations, and legal decision memoranda on extremely complex and difficult factual, legal, and policy issues. Exercise excellent judgment and discretion in the execution of his or her duties, including the direction, planning and management of the professional legal work of the office; With the AGC and senior Legal Division leadership, supervise the analysis, interpretation, and application of laws, regulations, Executive orders, proposed legislation, court decisions, Departmental precedents, policies, and technical publications involving relevant legal authorities. Examples of relevant legal authorities and subject matter areas include the Bank Secrecy Act, including its civil and criminal enforcement; the detection and prevention of money laundering; countering the financing of terrorism; information sharing; the use of financial intelligence; financial criminal activity; national security law; the Administrative Procedure Act; the Freedom of Information Act; the Trade Secrets Act; the Privacy Act; conflicts of laws; constitutional law; employment law; personnel security law; and other legal authorities. The FinCEN Chief Counsel ensures the accuracy of such advice, as applied to FinCEN’s operations; Effectively represent the Legal Division in relevant discussions, conferences and meetings with financial industry representatives or their legal counsel, U.S. regulatory and supervisory organizations, U.S. law enforcement, representatives of other agencies or State and local or law enforcement authorities, foreign governments and financial intelligence units, professional associations and other groups, as well as before administrative, judicial, or Congressional proceedings. Such meetings require flexibility of approach and skill in negotiating; and Other duties as assigned. Traveling is required.

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