Honeywell Integrity & Compl Specialist 

United States, Tennessee, Chattanooga 

114143473

YOU MUST HAVE

Min 4-5 years experience in a compliance, audit or law department preferably of a multi-national company. Additional compliance certifications will be helpful.

Experience in executing a risk-based compliance program. You should have knowledge and understanding of risk analysis and operation risk management , conducting monitoring and transaction testing, should have worked on implementing continuous monitoring and prevention framework.

Prior experience in conducting due diligence on third party intermediaries (e.g. distributors, sales reps, agents, channel partners, subcontractors and suppliers), audit, conducting investigations and providing training along with experience working with leaders and upper management is important. Knowledge and understanding of anticorruption laws and regulations, including U.S. Foreign Corrupt Practices Act (FCPA) and U.K. Bribery Act (UKBA), anti-trust laws and trade compliance a plus.

Conversance with digital compliance analytics tools and experience with a data-led compliance program is a plus. Excellent oral and written communication skills and hands on with MS office ( should be proficient in excel, power point, Macros)

MBA, CA, CFE, Law degree

• JOB ID: req485495
• Category: Legal
• Location: One-HON-UTC-2+4F ,UTC, 2F 4F, Sushant Lok Phase I,,Sector 43,Sushant Lok Phase I,,Gurgaon,HARYANA,122022,India