General Counsel, Sanctions/AML
About The Position
The General Counsel will be a trusted partner and key advisor for Honeywell's Sanctions Compliance program. This role is responsible for ensuring compliance with sanctions regulations of the United States (Office of Foreign Assets Control “OFAC” and other agencies) and maintaining an effective sanctions compliance program throughout the Company. The General Counsel will advise on business strategy, the calibration of integrated compliance systems and digital tools to support and guide businesses in growing product portfolios internationally. This role will also partner with Honeywell’s Export, Anti-Money Laundering (“AML”), and CFIUS teams.
Requirements
- Juris Doctor (JD) or equivalent degree.
- Admission to practice law in at least one state.
- Significant experience in sanctions compliance, particularly with OFAC regulations.
- Experience advising on international business strategy.
- Familiarity with integrated compliance systems and digital tools.
- Experience partnering with Export Control, AML, and CFIUS teams.
Responsibilities
- Serve as a trusted partner and key advisor for the Sanctions Compliance program.
- Ensure compliance with sanctions regulations of the United States (OFAC and other agencies).
- Maintain an effective sanctions compliance program throughout the Company.
- Advise on business strategy.
- Advise on the calibration of integrated compliance systems and digital tools.
- Support and guide businesses on how to best grow product portfolios internationally.
- Partner with Honeywell’s Export, Anti-Money Laundering (“AML”), and CFIUS teams.
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
Ph.D. or professional degree
