Banking Controls & Compliance Specialist

CBS China Bank Savings; Surigao City; On-site; PHP 260,000 - 460,000; Full time

Job summary

CBS China Bank Savings is seeking a responsible professional to evaluate lending center operations, ensure policy compliance, and safeguard assets. The role includes reconciling loan balances between FCBS and BOS, verifying report accuracy to management, and approving loans within authority limits.

The candidate should have an accounting background, reporting and analytical skills, and be proficient in business writing and general computer usage.

Qualifications

• Accounting graduate and/or other business related course.
• Strong analytical and detail-oriented skills.
• Proficient in business writing and basic computer literacy.

Responsibilities

• Evaluate lending center/ business lending unit for operational effectiveness and efficiency per policies.
• Reconcile loan balances between General Ledger (FCBS) and Subsidiary Ledger (BOS) and report discrepancies.
• Check accuracy of reports submitted to management.
• Approve loans within credit authority limits.
• Ensure implementation and compliance with company policies within the assigned territory.

Skills

Business writing

Computer literate

Result driven

Detail oriented

Analytical skills

Education

Accounting degree

Job description

CBS China Bank Savings is seeking a responsible professional to evaluate lending center operations, ensure policy compliance, and safeguard assets. The role includes reconciling loan balances between FCBS and BOS, verifying report accuracy to management, and approving loans within authority limits.

The candidate should have an accounting background, reporting and analytical skills, and be proficient in business writing and general computer usage.