Compliance Checking Officer

Bdo Llp; Compostela; On-site; PHP 480,000 - 720,000; Full time

Job summary

The Compliance Checking Officer/ Processor role at Bdo Llp in Cebu City, Philippines, focuses on validating documentary deficiencies and performing compliance checks on loan and collateral documents for the Institutional Banking Group and related units. You will ensure accuracy, timeliness, and regulatory adherence across banking operations.

The ideal candidate holds a Bachelor's degree in Business, with at least three years of experience in loan-document compliance, and demonstrates strong

Qualifications

• Completion of a 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 through documentary deficiencies validation.
• Perform compliance checking of loan and collateral documents for Institutional Banking Group and affiliated units.
• Support IBG, BDO Leasing & Finance Corp, BBG and Remedial Management as required.

Skills

Communication skills

Interpersonal skills

Customer focus

Multitasking

Education

Bachelor's degree in Business

Job description

Compliance Checking Officer

Company: Bdo Llp
Job Type: Full Time
Cebu City, Philippines

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

About the Company

Bdo Llp

Save for the future, own your dream home or simply enjoy life more with BDO Personal Banking. Learn more about our wide array of products on Savings, Loans, Investments, Insurance, and more.