Compliance Checking Officer

BDO Unibank; Cebu City; On-site; PHP 300,000 - 400,000; Full time

Job summary

BDO Unibank, Inc. is the Philippines’ leading full‑service bank offering financial and digital banking services.

The Compliance Checking Officer / Processor will verify documentary deficiencies and perform compliance checks on loan and collateral documents for Institutional Banking Group (IBG), BDO Leasing and Finance Corp (BDOFC), Branch Banking Group (BBG) and Remedial Management. Qualifications include a Bachelor's degree and at least three years’ experience in compliance checking for

Qualifications

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

Responsibilities

• Process loan accounts through documentary deficiencies validation and compliance checking of loan and collateral documents for institutional banking groups and related entities.

Skills

Strong communication

Strong customer focus

Multitasking

Education

Bachelor's degree

Job description

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


• Strong customer focus


• 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