Auto Loans Operations Lead & Compliance Champion

Bank of Commerce (Philippines); Mandaluyong; On-site; PHP 320,000 - 520,000; Full time

Job summary

Bank of Commerce (Philippines) in Mandaluyong is seeking a role focused on proper processing of Auto Loan transactions, ensuring strict internal controls, and adherence to government regulations. You will review loan postings, authorize processor overrides, and coordinate with multiple units to maintain accuracy and compliance.

The role includes preparing timely reports, monitoring trial balances, and signing off on department transactions as defined by bank policies.

Responsibilities

• Ensures the Section’s objectives in consonance with the Department’s targets are understood and appreciated by the personnel.
• Monitors strict compliance to internal control policies as well as external regulations on transactions handled/processed to avoid sanctions/penalties by regulatory agencies.
• Checks and ensures proper booking and processing of Auto loans and related transactions; approves and follows up on deviations or loan documentation deficiencies.
• Performs override of loan processors transactions.
• Checks computation of Statements of Account, Billing statements, and certifications requested by Marketing Units or Legal Group.
• Coordinates with other units on problems arising from transactions processed and ensures timely submission of reports to internal and external users.
• Reviews trial balance for significant movement and abnormal balances and signs all department transactions as defined by bank policies.
• Monitors and reviews personnel performance for movements, promotions, and HR actions with Department Head.

Job description

Bank of Commerce (Philippines) in Mandaluyong is seeking a role focused on proper processing of Auto Loan transactions, ensuring strict internal controls, and adherence to government regulations. You will review loan postings, authorize processor overrides, and coordinate with multiple units to maintain accuracy and compliance.

The role includes preparing timely reports, monitoring trial balances, and signing off on department transactions as defined by bank policies.