Director, Financial Crimes Intelligence
Core
Lead a team of intelligence analysts to identify, analyze, and predict emerging risks, threats, and regulatory trends for FINRA's Regulatory Programs, translating complex intelligence into actionable insights for senior leadership and external stakeholders.
Role type
Director, Strategic Intelligence (Senior Leadership)
Builds
Strategic intelligence products, assessments, briefings, and communications
Domain
Financial Regulation / Intelligence Analysis
Required skills
Intelligence cycle mastery, risk assessment, strategic thinking, team leadership, stakeholder management, FINRA rules knowledge, securities market knowledge, analytical writing
Preferred skills
Advanced degree in intelligence studies/public policy/business/law, prior experience at broker-dealer/financial institution or government intelligence agency
Technologies
Microsoft Office
Responsibilities
Lead cross-departmental efforts to identify emerging threats; establish and maintain partnerships with internal/external stakeholders; develop intelligence frameworks and collection strategies; execute operational plans for intelligence product production; lead analysts on large projects to improve intelligence processes; engage in joint problem solving to mitigate risks; host training events and conference panels.
Seniority
Director, strategic leadership & team management
