Compliance Analyst (Banking), Sr. jobs in Clearwater, FL

Role: Sr. Export Compliance Officer/Compliance Assurance Analyst

The future is what you make it. When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and doers who make the things that make the future. That means changing the way we fly, fueling jets in an eco-friendly way, keeping buildings smart and safe, and even making it possible to breathe on Mars.

Working at Honeywell isn’t just about developing cool things. That’s why all our employees enjoy access to dynamic career opportunities across different fields and industries.

Are you ready to help us make the future?

Overview
Honeywell International Inc. is seeking candidates for an exciting opportunity as a Sr. Export Compliance Officer/Compliance Assurance Analyst reporting to the Director of Corporate Compliance Assurance.  The Compliance Assurance program involves monitoring compliance-related activity both within the Compliance teams and by business or functional personnel throughout Honeywell’s business operations. The Sr. Export Compliance Officer/Compliance Assurance Analyst will be engaged in a wide range of compliance assurance activities specifically focused on ensuring compliance with U.S. laws and regulations for export, import, trade sanctions, anti-corruption, and government contracts; and enhancing the function’s overall compliance program.  Specific areas of focus include:

• 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

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

U.S. PERSON REQUIREMENTS

Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.