Sanctions, AML, & Export Compliance General Counsel overseeing legal compliance in Aerospace sector. Managing trade compliance issues and driving best practices in legal frameworks.
Responsibilities
Serve as a primary point of contact for all legal matters related to sanctions compliance and AML.
Develop and implement legal strategies and program requirements to mitigate risks associated with sanctions, export, and anti-money laundering (AML) issues.
Provide strategic legal advice on sanctions compliance, export controls, and AML compliance to various levels of the Honeywell Aerospace organization, including the executive leadership team.
Counsel on export compliance matters assigned.
Support trade-related investigations and disclosures.
Set the training strategy for sanctions compliance and AML across Honeywell Aerospace.
Requirements
7+ years of experience practicing law with a focus on sanctions compliance and export controls.
Deep expertise of U.S. sanctions and export control laws and regulations, with a working familiarity of key non-U.S. jurisdictions as well.
Knowledge of AML regulations and compliance, plus a willingness to grow your knowledge.
Excellence in legal research and drafting corresponding written and verbal analyses.
Familiarity with compliance tools and technologies relevant to export, sanctions, and AML.
Experience in developing compliance and conducting risk assessments with the stated goal of strengthening Honeywell Aerospace’s trade compliance program and providing proactive strategies to mitigate risk.
Benefits
In addition to a competitive salary, leading-edge work, and developing solutions side-by-side with dedicated experts in their fields, Honeywell employees are eligible for a comprehensive benefits package.
This package includes employer-subsidized Medical, Dental, Vision, and Life Insurance; Short-Term and Long-Term Disability; 401(k) match, Flexible Spending Accounts, Health Savings Accounts, EAP, and Educational Assistance; Parental Leave, Paid Time Off (for vacation, personal business, sick time, and parental leave), and 12 Paid Holidays.
Job title
General Counsel – Sanctions, AML, Export Compliance
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