Regulatory Policy Specialist

Perform a range of complex, sensitive work necessary to effectively administer the Bank Secrecy Act, including development and implementation of policy, outreach, issuance of regulations and guidance and recommending appropriate agency actions to RP management. Conduct projects or studies of initiatives associated with BSA regulation and oversight of regulated industries to identify solutions to problems; develop legislative or regulatory proposals; resolve regulatory policy matters; and prepare guidance and interpretative materials related to policy and regulatory issues. Liaise with regulatory partners, industry and law enforcement and officials of other organizations to discuss regulations or regulatory policy, problem resolution, BSA requirements.