Honeywell Senior Integrity & Compliance Specialist /Attorney 

Ukraine, Ternopil Oblast 

325904868

Develop and deploy tools to monitor the effectiveness of the Integrity and Compliance program and drive improvements, including preparing analysis, developing metrics, and presenting them to leadership teams. Implement and monitor compliance KPIs. Collaborate with different testing units to ensure an effective and comprehensive approach to monitoring and testing of the Integrity and Compliance program.

Review due diligence requests and related risks of third parties. In-depth analysis of third parties and transactions, verification of documents, analysis of contract terms to minimize corruption risks, preparing risk mitigation. Comprehensive assessment of the third parties’ risks and collaboration with other risk assurance functions where needed. Work with risk advisory firms and external auditors on third-party due diligence or audits.

Develop, prepare, and deliver training and communication plan in the region, including training and communications for internal and external stakeholders on various aspects of the Code of Business Conduct, anti-corruption, conflict of interest, gifts and hospitality and other compliance matters. This position may require in-person training to various countries in the region.

Review of gifts and hospitality, charitable contributions/sponsorship requests, conflict of interests, and recruitment of high-risk candidates to ensure compliance with internal policies and laws.

Drive Integrity & Compliance projects such as the Ethical Ambassadors program, annual risk assessment and other initiatives.

Bachelor’s degree in law or finance with appropriate admissions and certifications.

Ideally 5 years experience in a compliance department or law department with anticorruption compliance responsibility, preferably of a multi-national company and/or law firm.

Experience conducting due diligence on third-party intermediaries (e.g. distributors, sales reps, agents, channel partners, subcontractors, and suppliers), conducting investigations, transaction testing, and providing training.

Excellent English oral and written communication skills, additional languages considered beneficial.

Contributory pension scheme matched by employer up to specific amount.

Business travel accident insurance.

Online flexible benefit program for a broad scope of benefits in the areas of sports, culture, education, health, travel and other.

Multisport card - employees free or discounted access to leisure and sport facilities in the Czech Republic and Slovakia.

Global partnerships and discounts - access to broad scope services including purchase and servicing of cars, employee phone tariffs, bank accounts, medical footwear, hairdresser or restaurants.