Senior Director, Cyber-Enabled Fraud and Analytics

7-10 yrs required

Full-time

No

Senior Director, Cyber-Enabled Fraud and Analytics - Any FINRA Location

The Senior Director within FINRA’s Cyber and Analytics Unit (CAU) will lead a team responsible for overseeing cyber-enabled fraud investigations involving member firms and conducting threat identification analysis using data analytics to support complex investigations and examinations. This senior level position requires a Bachelor's Degree or equivalent experience, significant securities or financial regulatory experience, and highly advanced knowledge of cyber and analytics-related issues. The Senior Director will be responsible for developing and executing a data analytics strategy, providing subject matter expertise to external parties, and collaborating with other regulators and law enforcement agencies. This position also involves reviewing and approving investigation-related reports, representing FINRA at industry events, and supervising a team of specialists.

H1: Senior Director, Cyber-Enabled Fraud and Analytics - Any FINRA Location

H2: Essential Job Functions:

- Leads a team of highly skilled cyber, fraud, and analytics specialists
- Identifies and develops regulatory strategies around new and emerging risks and threats
- Develops and implements a data analytics strategy
- Provides subject matter expertise to external parties
- Ensures timely training and support for other FINRA departments
- Collaborates with the Member Application Program (MAP) team
- Reviews and approves investigation-related reports and letters
- Represents FINRA at relevant industry events

H2: Education/Experience Requirements:

- Bachelor's Degree or equivalent experience
- Significant securities or financial regulatory experience
- Highly advanced knowledge of cyber and analytics-related issues

H2: Knowledge Requirements:

- Substantive knowledge of risks, rules, and regulations pertaining to cybersecurity, technology and fraud-related risks and threats
- Substantive knowledge of regulatory compliance issues
- Knowledge of data analytics methods, procedures, and tools

H2: Skills Requirements:

- Expert ability in building trust and aligning high performing teams
- Investigative experience
- Highly advanced written and verbal communication skills
- Fosters culture of accountability and demands clarity and closure
- Facilitates team commitment to department goals and objectives

H2: Salary Information:

- California: Minimum Salary $171,900, Maximum Salary $351,200
- Washington, DC: Minimum Salary $171,900, Maximum Salary $336,600
- Colorado/Hawaii: Minimum Salary $149,600, Maximum Salary $292,600
- New York, NY: Minimum Salary $179,600, Maximum Salary $351,200
- Washington State: Minimum Salary $149,600, Maximum Salary $336,600

H2: Important Information:

- Applications are accepted on an ongoing basis
- FINRA encourages a healthy work-life balance with generous time-off and paid leave benefits
- FINRA employees must comply with investment and securities account restrictions
- Search firms are not authorized to submit resumes for this position

H2: Equal Opportunity and Affirmative Action Employer:

- All qualified applicants will receive consideration for employment without regard to age, citizenship status, color, disability, marital status, national origin, race, religion, sex, sexual orientation, gender identity, veteran status, or any other classification protected by federal, state, or local laws
- FINRA abides by the requirements of 41 CFR ) and 41 CFR )
- FINRA promotes a diverse and inclusive culture and encourages open dialogue and healthy discussions.

Not mentioned

Comprehensive health, dental, and vision insurance, life and disability insurance, retirement plans, paid time off, volunteer service days, military leave, jury duty leave, bereavement leave, voting and election official leave, care of a family member leave, childbirth and parental leave.

Not mentioned

Leadership, Strategic Planning, Investigations, Data Analytics, Communication, Team Management, Risk Assessment, Compliance, Financial Regulation

Bachelor's degree or equivalent combination of education and experience. Advanced degree, relevant certification, or law degree a plus.

Submit an application through the FINRA Careers website.

Qualification and Experience Bachelor's degree in Accounting, Finance, Economics, Business Administration, Cybersecurity, Computer Forensics, Data Analytics or related field preferred. Advanced degree, relevant certification, or law degree a plus.

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