Analyst in International Sanctions (m/f/d)
This a Full Remote job, the offer is available from: Europe, European Union, EMEA, Czechia
We have an opportunity for an Analyst in our International Sanctions Compliance Team to join us at Honeywell, in Prague. This is a hybrid role, 3 days at the office + 2 days work from home model.
Reporting to the Director Export Compliance, your focus will be on performing due diligence and risk monitoring over a variety of our business partners, driving operational risk review with internal stakeholders to support timely analysis completion.
Leveraging your analytical skills and ability to organize your workload effectively, you will be proactively performing baseline risk reviews, determining next steps for timely and complete risk analysis in line with internal standards and initiating and supporting internal review by various stakeholders. This all to ultimately support our business activities within complex risk environment.
Key responsibilities
- Work as ambassador of compliance to raise awareness with internal stakeholders and provide them with specialized advice and training
- Support and work within operational framework for internal risk review and response
- Be part of internal control environment by performing routine compliance diligence and checks
- Be engaged with internal Sales and Program Management stakeholder as a trusted advisor on risk through all their pursuits, initiate and coordinate risk reviews as appropriate
- Stay engaged with other trade, export control and sanctions compliance professionals in the region, exchange know how and develop best practices
- Continuous learning as regulatory environment changes, implement necessary measures
Key skills and qualifications
- Work as ambassador of compliance to raise awareness with internal stakeholders and provide them with specialized advice and training
- Support and work within operational framework for internal risk review and response
- Be part of internal control environment by performing routine compliance diligence and checks
- Be engaged with internal Sales and Program Management stakeholder as a trusted advisor on risk through all their pursuits, initiate and coordinate risk reviews as appropriate
- Stay engaged with other trade, export control and sanctions compliance professionals in the region, exchange know how and develop best practices
- Continuous learning as regulatory environment changes, implement necessary measures
We Value
- Excellent written and oral communication, presentation, and interpersonal skills
- Education or background in law or compliance
- SAP / GTS knowledge
- Fluency in other European language(s)
- Background or interest in data analytics, automation projects
- Project management certification or experience leading projects
- Experience in any of the following
- Sanctions regimes of the US, EU, UK or other
- European Union Dual-Use Regulation
- Military Export Controls
- US Export Controls (EAR or ITAR)
- Customs Regulation
- Anti-Boycott
- Anti-Money Laundering
Our offer
- Market-specific training and ongoing personal development
- Professional development plans – you will become experienced in using outstanding technology
- Extra-week of holiday, semi-flexible working hours
- Contributory pension scheme matched by employer up to specific amount
- Business travel accident insurance
- Online flexible benefit program for a broad scope of benefits in the areas of sports, culture, education, health, travel and other
- Global partnerships and discounts - access to broad scope services including purchase and servicing of cars, employee phone tariffs, bank accounts, medical footwear, hairdresser, or restaurants
