Compliance Checking Officer

BDO Unibank; Cebu City; On-site; PHP 390,600 - 613,800; Full time

Job summary

BDO Unibank, Inc. is the Philippines’ leading full‑service bank, and this role sits within our Institutional Banking Group.

The Compliance Checking Officer / Processor handles loan account documentary validations and compliance checks for loan and collateral agreements across IBG, BDO Leasing and Finance Corp, BBG, and Remedial Management. The ideal candidate holds a bachelor’s degree (Business preferred) and has at least three years’ experience in compliance checking of corporate loan

Qualifications

• Bachelor’s degree, preferably in a Business course.
• Minimum three (3) years experience in compliance checking of loan and collateral documents for corporate clients.

Responsibilities

• Process loan accounts by validating documentary deficiencies and compliance checks of loan and collateral documents.
• Support IBG, BDO Leasing and Finance Corp, BBG and Remedial Management in related processes.

Skills

Strong communication

Interpersonal skills

Multitasking

Working under pressure

Education

Bachelor's degree (Business preferred)

Job description

About BDO

BDO Unibank, Inc. is the Philippines’ leading full‑service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader.

Job Summary

The Compliance Checking Officer / Processor is responsible for processing of loan accounts through documentary deficiencies validation and compliance checking of loan and collateral agreements / documents for Institutional Banking Group (IBG), BDO Leasing and Finance Corp (BDOFC), Branch Banking Group (BBG) and Remedial Management.

Qualifications

• Completion of Bachelors’ degree, preferably in a Business course
• Minimum three (3) years experience in compliance checking of loan and collateral documents for corporate clients

Required Skills

• Strong communication and interpersonal skills
• Ability to multitask and can work well under pressure

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.

Requisition ID: 29003