Director of Compliance building Relay’s digital banking compliance program for small businesses. Leading AML, financial - crime operations, sponsor - bank partnerships, and compliance automation.
About the role
- Sr Trade Compliance Analyst ensuring compliance with international trade regulations at Honeywell. Developing and implementing trade compliance policies and overseeing documentation in a hybrid role.
Responsibilities
- Ensure compliance with international trade regulations
- Develop and implement trade compliance policies and procedures
- Manage and oversee import and export documentation
- Conduct internal audits and assessments to identify areas of improvement
- Provide guidance and support to internal stakeholders on trade compliance matters
- Collaborate with cross-functional teams to resolve trade compliance issues
Requirements
- 5+ years of experience in trade compliance, preferably in a multinational company
- Strong knowledge of import and export regulations, including customs laws, export controls, and sanctions
- Experience in managing trade compliance programs, including classification, licensing, and compliance audits
- Excellent analytical and problem-solving skills, with the ability to interpret complex regulations and provide practical solutions
- Bachelor's degree in International Trade, Business Administration, or related field.
Benefits
- Health insurance
- Flexible working hours
- Opportunity for professional development
- Equal opportunity employer
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