Execute the strategy of the sanctions compliance program across the enterprise, including working collaboratively with the sanctions compliance team on risk management strategies;
Provide guidance and support to the Sanctions Compliance team and business units on sanctions reviews, including EU and UK sanctions;
Execute and make improvements to sanctions compliance solutions, including sanctions compliance screening systems;
Review laws, regulations, designations, and other related regulatory announcements for business impact;
Assist in testing and auditing of the sanctions compliance program and identify improvement opportunities and potential solutions;
Ensure Honeywell’s policies and procedures with respect to sanctions are up to date and consistent with regulatory authorities’ compliance program guidance;
Assist in developing and providing trainings on sanctions compliance issues for all internal stakeholders;
Support investigations into sanctions compliance issues, including relating to EU and UK sanctions;
Exercise strong leadership, collaboration, and execution skills with project teams, outside vendors and consultants; and
Proactively identify, evaluate, and manage sanctions risks in a way that enables the organization to deliver sustainable business growth.
Key skills and qualifications
Juris Doctor (JD) or equivalent
5+ years of trade compliance experience, with 4+ years of sanctions experience, including demonstrated experience in EU and UK sanctions matters.
Advanced command of English language
Strong attention to detail, ability to work in a fast-faced environment under strict deadline
Any of the below is considered as advantage: Experience in the oil and gas / energy sector, experience in a major law firm or corporate legal department, other foreign language proficiency, strong initiative and drive for results, excellent problem-solving skills and a can-do attitude.
Our offer
Enjoy 25 vacation days per year
Benefit plus Cafeteria available to employees to support their health and wellbeing, incl. life insurance coverage, employer contribution to pension scheme
Recognition & referral bonus programs
Comprehensive induction, ongoing training and development to set you up for success, in-house and external learning platforms supporting development opportunities
Employee Assistance Program - Free and confidential service to help with any difficulties regarding work, life and personal or family matters
Frequent Employee Engagement activities fostering an inclusive and diverse work environment
Multisport Card, Makro Card, discount Vodafone and T-Mobile tariffs and multiple discount programs in our partner network
Additional Information
JOB ID: req474558
Category: Legal
Location: V Parku 2325/16, budova 8, 2.&3.p.,Prague,PRAHA,14800,Czech Republic