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Honeywell

Diversified industrial conglomerate: aerospace, automation, safety

Assistant General Counsel - Sanctions

Legal Counsel & Legal SupportConfirmed live in the last 24 hours
Full-time$220k - $274k /yr

About the Job

Requirements

  • A Juris Doctor degree.
  • A minimum of 6 years of experience in a law department, preferably in a multinational company, law firm, or government agency.
  • Significant experience with trade regulations, including United States sanctions laws and anti-money-laundering regulations.
  • Knowledge of compliance information technology and digital systems, including enterprise resource planning software systems, SAP, Global Trade Services, and Salesforce.
  • Excellent communication skills.
  • Absolute adherence to principles of integrity, compliance, and ethics.

Responsibilities

  • Proactively identify, evaluate, and manage sanctions and anti-money-laundering risks in a way that enables sustainable business growth.
  • Provide advice and direction on higher-risk transactions from a sanctions or anti-money-laundering perspective, including advising on and shepherding the preparation and submission of higher-risk licenses necessary for business operations and maintaining an effective compliance program.
  • Advise on and enhance trade controls, including policies, procedures, and screening protocols, to support risk management and compliant business and ensure alignment with regulatory requirements.
  • Stay updated on trade laws, regulations, designations, and related regulatory announcements; assess and calibrate the program response; and communicate business impacts.
  • Exercise leadership, collaboration, and execution skills with project teams, outside vendors, outside counsel, and consultants.
  • Assist in testing and auditing the sanctions and anti-money-laundering compliance program and in periodic risk assessments to identify improvement opportunities and potential solutions.
  • Assist in developing and providing training on sanctions and anti-money-laundering compliance issues for internal stakeholders.
  • Support investigations into sanctions and anti-money-laundering compliance matters.

Desired Qualifications

  • Experience in the oil and gas, electronics, life sciences, or defense sectors.
  • Familiarity with United Kingdom and European Union sanctions laws.
  • Sanctions and anti-money-laundering certifications such as CSS, CGSS, or CAMS.
  • Ability to prioritize and manage multiple projects involving several stakeholders while setting and delivering on strict timelines.
  • Ability to influence at varying levels of the organization.
  • Ability to work independently to drive key initiatives.
  • Ability to build strong relationships and collaborate with others to solve problems and incorporate input from various sources.

About the Company

Honeywell

Diversified industrial conglomerate: aerospace, automation, safety

Honeywell operates in four main areas—aerospace, building automation, performance materials and technologies (PMT), and safety and productivity solutions (SPS). Its products couple hardware, software, and services, delivering integrated solutions for customers in design, manufacturing, installation, maintenance, and analytics. It stands out through a broad, diversified portfolio, a global presence, and the ability to connect multiple stages of the product lifecycle into one ecosystem. The company aims to help customers operate more reliably and efficiently, reduce costs and environmental impact, and grow recurring revenue by offering solutions, services, and digital platforms that link its hardware and software offerings.

Company size
10,001+
Company stage
IPO
Headquarters
Charlotte, NC
Founded
1906

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