Compliance Manager

Beijing Foreign Enterprise Management Consultants Co.,Ltd.; Taguig; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Huawei is seeking an experienced Compliance Manager to support the company’s compliance functions in the Philippines and related regions. You will interpret external laws, advise on regulatory requirements, review contracts, and help manage risk across trade, sanctions, AML, anti-bribery and data protection.

You will work with business, finance, legal, procurement and project teams to strengthen controls. The role emphasizes monitoring regulatory changes, updating internal guidelines, performing

Responsibilities

• Regulatory Interpretation and Compliance Updates: Monitor, collect and interpret applicable laws, regulations, regulatory guidelines and industry compliance requirements in Philippines and relevant business jurisdictions. Track regulatory in areas including trade compliance, import and export controls, sanctions compliance, anti-money laundering, counter-terrorism financing, antibribery and corruption, financial compliance and data protection.
• Compliance Advisory and Risk Control: Support the development, enhancement and implementation of internal compliance policies, procedures and operational guidelines. Provide compliance advice and risk assessment for new business initiatives, projects, products, transactions and cross-border arrangements.
• Contract and Project Compliance Review: Review contracts, commercial agreements, project documents and cooperation agreements from a compliance perspective. Identify potential compliance risks relating to trade compliance, financial compliance, sanctions, anti-money laundering, anti-bribery and anti-corruption, data protection and other applicable regulatory requirements.
• Compliance Review and Due Diligence: Assist in conducting compliance due diligence on customers, suppliers, business partners, agents and other third parties. Support sanctions screening, background checks, transaction compliance review and identification of red flags.

Job description

On behalf of Huawei, a world-famous information and communication technology company, we are looking for experienced Compliance Manager

Position Overview

The Compliance Manager overall responsibility is to support the company's compliance functions in the Philippines and relevant business regions. This role will be responsible for interpreting external laws and regulations, providing practical compliance recommendations, reviewing contracts and-related documents, and advising on compliance clauses involving trade compliance, financial compliance, sanctions, anti-money laundering, anti-bribery and other regulatory requirements. The successful candidate will work closely with business, finance, legal, procurement and project teams to identify compliance risks and support effective risk management across business operations.

Job Responsibilities:

• Regulatory Interpretation and Compliance Updates: Monitor, collect and interpret applicable laws, regulations, regulatory guidelines and industry compliance requirements in Philippines and relevant business jurisdictions. Track regulatory in areas including trade compliance, import and export controls, sanctions compliance, anti-money laundering, counter-terrorism financing, antibribery and corruption, financial compliance and data protection. Assess the impact of regulatory changes on the company's business operations and provide timely compliance advice to stakeholders.
• Compliance Advisory and Risk Control: Support the development, enhancement and implementation of internal compliance policies, procedures and operational guidelines. Provide compliance advice and risk assessment for new business initiatives, projects, products, transactions and cross-border arrangements. Identify potential compliance risks and propose practical, business-oriented solutions and mitigation measures. Assist the Compliance Director in implementing compliance improvement plans and risk control measures.
• Contract and Project Compliance Review: Review contracts, commercial agreements, project documents and cooperation agreements from a compliance perspective. Identify potential compliance risks relating to trade compliance, financial compliance, sanctions, anti-money laundering, anti-bribery and anti-corruption, data protection and other applicable regulatory requirements. Provide comments and proposed revisions to compliance-related clauses, including but not limited to sanctions compliance, export control, payment terms, source of funds, customer due diligence, anti-bribery undertakings, compliance representations and warranties, termination rights and liability provisions. Provide comments and proposed revisions to compliance-related clauses, including but not limited to sanctions compliance, export control, payment terms, source of funds, customer due diligence, anti-bribery undertakings, compliance representations and warranties, termination rights and liability provisions. Provide comments and proposed revisions to compliance-related clauses, including but not limited to sanctions compliance, export control, payment terms, source of funds, customer due diligence, anti-bribery undertakings, compliance representations and warranties, termination rights and liability provisions.
• Compliance Review and Due Diligence: Assist in conducting compliance due diligence on customers, suppliers, business partners, agents and other third parties. Support sanctions screening, background checks, transaction compliance review and identification of red flags. Conduct preliminary risk assessments on high-risk transactions or counterparties and provide recommendations to the Compliance Director.