Senior Director, Cyber-Enabled Fraud and Analytics

Full-time

No

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

SEO friendly job title: Senior Director, Cyber-Enabled Fraud and Analytics

H1 heading: Senior Director, Cyber-Enabled Fraud and Analytics at FINRA

H2 heading: Join the Cyber and Analytics Unit at FINRA as a Senior Director

Bold headlines:
- Lead a team of highly skilled cyber, fraud, and analytics specialists
- Develop and implement a data analytics strategy to identify fraud and other suspicious conduct
- Collaborate with other regulators and law enforcement agencies
- Competitive salary and comprehensive benefits package

Organization: FINRA
Job type: Full-time
Experience level: Senior level
Location: Any FINRA location

Key responsibilities:
- Lead a team of highly skilled cyber, fraud, and analytics specialists
- Identify and develop regulatory strategies around new and emerging risks and threats
- Develop and implement a data analytics strategy to identify fraud and other suspicious conduct
- Provide subject matter expertise to external parties
- Ensure timely training, support, and intelligence is delivered to other departments
- Collaborate with the Member Application Program team
- Regularly collaborate with other regulators and law enforcement agencies
- Review and approve investigation-related reports and letters
- Represent FINRA at industry events

Education/Experience Requirements:
- Bachelor's Degree or equivalent combination of education and experience
- Significant securities, compliance, or financial regulatory experience
- Highly advanced knowledge of analyzing and investigating complex cyber and analytics-related issues

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

Skills Requirements:
- Expert ability in building trust and aligning high performing teams
- Investigative experience
- Effective written and verbal communication skills
- Culture of accountability and fostering team commitment
- Facilitates open dialogue and healthy discussions

Salary and Benefits:
- Competitive salary based on location and factors such as skills, experience, and education
- Comprehensive health, dental, and vision insurance
- Additional insurance options such as life, disability, and legal coverage
- Immediate participation and vesting in a 401(k) plan with company match
- Eligibility for participation in an additional FINRA-funded retirement contribution
- Tuition reimbursement and other benefits

Time Off and Paid Leave:
- 15 days of paid time off, 5 personal days, and 9 sick days (pro-rated in the first year)
- 2 volunteer service days
- Other paid leave options such as military leave, jury duty leave, and bereavement leave
- Full-time employees receive 9 paid holidays

Important Information:
- FINRA's Code of Conduct imposes restrictions on employees' investments and requires financial disclosures
- Employees must also execute FINRA's Employee Confidentiality and Invention Assignment Agreement
- Compliance with company's policy on nepotism
- Search firms are not authorized to submit resumes for this position without a valid written agreement and task order in place

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 ) regarding discrimination against qualified individuals with disabilities and protected veterans, respectively.

Not specified

Comprehensive health, dental, and vision insurance; life, accidental death and dismemberment, and disability insurance; retirement contributions; tuition reimbursement; paid time off; volunteer service days; paid holidays

Not specified

Leadership, Strategic Planning, Data Analytics, Communication, Team Management

Bachelor's degree (Advanced degree, relevant certification, or law degree preferred)

Submit an application online

Qualification and Experience Bachelor's degree (Advanced degree, relevant certification, or law degree preferred)

Legal