Senior Specialist, Criminal Justice Information Program
Core
Provide operational and analytical support for FINRA's management of Criminal Justice Information (CJI) in compliance with FBI CJIS policies and federal standards.
Role type
Senior Specialist, Compliance & Operations (Criminal Justice Information)
Builds
Compliance programs, training initiatives, audit evidence, and incident reports for FINRA's Fingerprint Program.
Domain
Financial Regulation / Criminal Justice Information Systems
Deliverable
dashboards & analysis
Required skills
Business analytics, compliance monitoring, audit support, data analysis, report compilation, policy research, program coordination
Preferred skills
Experience with FBI Policy or NIST policies, knowledge of fingerprint channeling processes
Technologies
Microsoft Office (Excel)
Responsibilities
Monitor and coordinate enterprise-wide CJI training; compile and review evidence from fingerprint channelers; analyze monthly reports to validate SLAs; support FBI CJIS audits; research and report CJI incidents; maintain CJI-related content on internal/external platforms.
Seniority
Senior, hands-on IC