SC3

Regulatory Policy Analyst

US-DC
4 weeks ago
Job ID
2017-1159
# of Openings
2
Category
Other

Overview

SC3 is a leading provider of high-end mission support, consulting and technology solutions to the federal government in defense, intelligence, and civil markets, and to major corporations and nonprofit organizations. SC3’s national security efforts reach across the intelligence community and Department of Defense, providing full life-cycle operational and cyber support and differentiated capabilities to meet our customer’s challenging mission.

 

In addition to our government services area, SC3 provides cutting-edge competitive intelligence and strategic management consulting to commercial clients. Private industry leaders from the financial, health care, manufacturing and other sectors turn to SC3 to ensure that they have access to the most relevant, current, and strategically important information – not only to grow their businesses, but also to protect them.

Responsibilities

Overview

The Policy Division executes the mission by designing the regulatory and enforcement framework that protects the U.S. financial system from money laundering, terrorist financing, and other illicit finance. The Client conceives, develops, and drafts Anti-Money Laundering and Illicit Finance rules, interpretive or implementation guidance, administrative rulings, and advisories that enable its industry stakeholders to protect the domestic financial system.
Selected personnel must possess the technical capabilities to assist with a broad range of activities pertaining to the federal rulemaking process, including development of proposed rules, composing guidance, and responding to complex correspondence such as requests for administrative rulings. Assignments will include researching policy issues and may include drafting policy papers, briefing documents, proposed regulations, or regulatory amendments. This requires familiarity with the federal regulatory process, attention to detail, time management, and superior writing and editing skills.

 

Job Duties

Research tasks will require general research capabilities for online searches, including regulatory databases, Lexis Nexis, regulations.gov, and Federal Register information, among others.
Regulatory processes will require assisting with the collection, organization, and evaluation of information. This information provides the substantive support to develop regulations, produce guidance documents, and issue administrative rulings. In addition, support may involve drafting various documents in support of guidance and administrative rulings including, but not limited to, letters and memoranda, preparing for and conducting meetings and briefings, and preparing draft regulations.

 

Personnel may be asked to:

  • Review filings (i.e. Currency Transaction Reports “CTRs” and Suspicious Activity Reports “SARs”).
  • Conduct regulatory, intelligence, and law enforcement research in support of regulatory initiatives.
  • Draft complex regulatory policy documents, including but not limited to correspondence; responses to requests for administrative rulings; guidance documents; summaries of public comment letters; position papers; and option recommendations.
  • Assist the Policy Division (PD) in creating and tracking draft rules or rule amendments through the regulatory approval cycle; alert PD Management to issues which may adversely impact approval.

 

Qualifications

Required Qualifications:

  • 2+ years of overall professional experience
  • Specialized experience including financial regulatory expertise is required to perform the tasks under this task order. This includes understanding the Bank Secrecy Act and Title III of the U.S. PATRIOT Act:
    • Familiarity with the federal regulatory process, particularly in relation to regulatory development.
    • Experience conducting research and analysis of legal and/or regulatory matters, particularly as related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF).
    • Knowledge of the BSA or similar legislation and how regulated entities comply with these statutes.
    • Knowledge or experience in the analysis of people, organizations, methods, or trends, including money laundering, financial crime, terrorist financing, or other illicit activities.
  • BA/BS Degree
  • Active Top Secret Clearance

 

Additional Qualifications:

  • Experience working on complex legal or regulatory matters.
  • Experience collecting and organizing diverse data and findings to develop a holistic understanding of a financial institutions' situation.
  • Proven customer service skills; can-do attitude; results-driven.
  • Problem solving; identifying solutions and presenting options to achieve the desired result 
  • Ability to write clearly and concisely with minimal editing required.

Options

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