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U.S. Commercial Banking and Financial Course Instructor

General Dynamics Published: September 29, 2020
Job Type
Category

Description

REQ#: RQ60471

TRAVEL REQUIRED: NONE
PUBLIC TRUST: NONE
REQUISITION TYPE: PIPELINE

These are "Non GDIT Employee Opportunities" - in the Washington; DC metro area only

This position is for an instructor of the US. Commercial Banking and Financial Course, a one-week course for Department of Defense and interagency partners. The course covers an overview of the U.S. banking and financial system, U.S. and international commercial banking regulations, how to identify and report money laundering and terrorist/criminal financing (including through virtual currencies). Inter-agency and law enforcement coordination on same is also addressed.  The hired professional will update course content, align it to approved learning objectives, document course updates, deliver course material, and gather course feedback to make improvements within the appropriate scope.

Requirements

  • Active Security Clearance; SECRET clearance or higher
  • Bachelor's Degree in a banking, finance, or related law enforcement or intelligence field
  • Subject matter expertise in U.S. banking, the and financial sector, and / or experience working with U.S. financial rules and regulatory authorities in support of national security
    • Experience working with interagency (ie, law enforcement entities, the Intelligence Community, the Department of Defense, U.S. Treasury Department – FinCen / OFAC)
    • Experience identifying, reporting, and mitigating money laundering, terrorist, and/or criminal financing operations
    • Understanding of International banking, including offshore banking and foreign bank accounts
    • Proficiency working with virtual currencies and/or proficiency in accounting and taxation
  • Experience in preparing and delivering presentations on areas of subject matter expertise to diverse audience

Desired skills and abilities

  • SME with hands-on experience as an instructor or curriculum designer
  • Training and proficiency developing and delivering on-line, synchronous or asynchronous adult learning

We are GDIT. The people supporting some of the most complex government, defense, and intelligence projects across the country. We deliver. Bringing the expertise needed to understand and advance critical missions. We transform. Shifting the ways clients invest in, integrate, and innovate technology solutions. We ensure today is safe and tomorrow is smarter. We are there. On the ground, beside our clients, in the lab, and everywhere in between. Offering the technology transformations, strategy, and mission services needed to get the job done.GDIT is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status, or any other protected class.

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