Sr Export Compliance Officer

Honeywell•Phoenix, AZ

2d•$88,000 - $11,100

About The Position

Honeywell International Inc. is seeking candidates for an exciting opportunity as a Sr. Export Compliance Officer for Compliance Sustainment reporting to the Director of Export & Sanctions, Compliance Sustainment within Honeywell Aerospace’s Compliance Center of Excellence. The Compliance Sustainment 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 for Compliance Sustainment will be engaged in a wide range of compliance assurance activities specifically focused on ensuring compliance with U.S. laws and regulations for export, trade sanctions, and anti-money laundering; and enhancing the function’s overall compliance program. Specific areas of testing and monitoring focus include: Management of government authorizations Usage of proper systems for transferring technical information Transaction/third-party screening across all the areas of compliance – export, trade sanctions, and anti-money laundering Data governance, particularly as related 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, trade sanctions, and anti-money laundering practices

Requirements

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
Experience in compliance testing and monitoring
Experience evolving internal auditing programs
Experience with MS Office, Tableau, Power BI, or other digital reporting tools
Experience with data analytics, metrics reporting, key performance indicators, key risk indicators
Due to U.S. export control laws, must be a U.S. Person

Nice To Haves

Bachelor’s Degree
Ability and interest in growing a sustainable, best-in-class compliance assurance program
Aptitude for compliance
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
Knowledge of SAP or ERP systems, including GTS compliance modules
Excellent communication, presentation and interpersonal skills
Proactive, well-organized, highly motivated

Responsibilities

Standardizing and automating compliance sustainment 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, updating, and implementing testing methods to measure the effectiveness of compliance controls
Designing, updating, 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