Compliance Coordinator jobs in Clearwater, FL

Role: Sr. Export Compliance Officer/Compliance Assurance Analyst

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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.