Financial Crime

• Raise compliance awareness with internal stakeholders and provide specialized advice and training
• Set up and maintain the operational framework for internal risk review and response
• Document and pressure-test compliance processes
• Lead and develop a team of analysts in international trade
• Advise Sales and Program Management stakeholders on risk throughout pursuits
• Initiate and coordinate risk reviews
• Perform routine compliance checks as part of the internal control environment
• Resolve complex compliance and risk assessment issues in cooperation with other professionals
• Improve operational compliance touchpoints with IT infrastructure and daily operations
• Exchange knowledge and develop best practices with regional trade, export control and sanctions professionals
• Monitor regulatory changes and implement necessary measures

Explore Manager – International Sanctions Compliance at Honeywell. Review requirements and application details.