Join the industry leader to design the next generation of breakthroughs Role: Sr. Export Compliance Officer/Compliance Assurance Analyst
Overview
- Sustainment of the compliance assurance program for Honeywell’s global operations, based within the Compliance Center of Excellence
- Management of government authorizations
- Usage of proper systems for transferring technical information
- Transaction/third-party screening across all the areas of compliance – export, import, trade sanctions, customs, anti-corruption, government contacts compliance
- Data governance, particularly as it relates to identification and management of controlled data in different business system environments
- Proper usage of systems for approving sourcing and manufacturing transitions
- Effective integration of acquired businesses into Honeywell’s Export Compliance practices
The Salary range for this position is $79,700 - $120,000. the actual base salary offer will depend on a variety of factors including experience, education, geography and other relevant factors.
Key Responsibilities - Standardizing and automating compliance assessments across countries, businesses, and legal entities
- Performing transaction testing and business data analysis
- Developing and maintaining a comprehensive mapping of compliance risks and existing control measures to be tested under the program
- Attaining and applying knowledge of business systems and control systems that house relevant data related to compliance activities
- Designing and implementing testing methods to measure the effectiveness of compliance controls
- Designing and communicating a risk assessment framework to illustrate the nature and severity of vulnerabilities, consistent with firmwide enterprise risk management frameworks
- Actively participating in developing and implementing sustainable corrective actions arising from compliance assurance evaluations, as well as other investigations and audits
- Developing metrics, key performance indicators, and key risk indicators based on the compliance assessments
- Proactively identifying, evaluating, and managing export risks in a way that enables Honeywell to deliver sustainable business growth
- Supporting the development of policies, procedures, and training materials
MUST HAVE - Bachelor’s Degree
- 2+ years of compliance, risk assessment, or internal audit experience at a multinational company, U.S. defense contractor, or within the U.S. government focus on compliance assurance, compliance monitoring, and program testing
- Basic knowledge in regulatory areas of export, import, trade sanctions, anti-corruption, or government contracts
- Due to U.S. export control laws, must be a U.S. Person
WE VALUE - Ability and interest in growing a sustainable, best-in-class compliance assurance program
- Aptitude for compliance
- Experience in a compliance-related area, such as export, import, trade sanctions, anti-corruption, government contract compliance
- Understanding of compliance regulations, including the ITAR, EAR, OFAC, import/customs, FCPA is helpful
- Ability to interpret and understand the impact of regulatory changes
- Ability to work independently once tasks are assigned and to drive key initiatives
- Excellent skills in problem-solving
- Strong writing skills; experience in drafting reports, presentations
- Experience with data analytics, metrics reporting, key performance indicators, key risk indicators
- Excellent communication, presentation and interpersonal skills a plus
- Proactive, well-organized, highly motivated
- Experience with MS Office, Tableau, Power BI, or other digital reporting tools
Additional Information - JOB ID: HRD227280
- Category: Legal
- Location: 111 S 34th St.,Phoenix,Arizona,85034,United States
- Exempt
- Due to US export control laws, must be a US citizen, permanent resident or have protected status.