Compliance Checking Officer

BDO Unibank; Mandaluyong; On-site; PHP 446,400 - 669,600; Full time

Job summary

A leading financial institution is seeking a qualified professional in Mandaluyong City. The role involves processing loan accounts, ensuring compliance with bank policies, managing files, and preparing reports. Candidates should have a Bachelor’s degree and over 2 years of experience in the banking sector, preferably with knowledge in corporate and commercial loans. Additional supervisory experience is preferred. This opportunity provides a platform for growth in a reputable setting.

Qualifications

• 2+ years of experience in a commercial or universal bank or financial institution.
• Knowledge in loan documentation, especially for corporate and commercial loans.
• Preferable: Supervisory experience of 5 years or more in Banking or Financial Services.

Responsibilities

• Process loan accounts by validating documentary deficiencies and compliance checking.
• Manage files and prepare relevant reports.
• Conduct external correspondence.

Skills

Knowledge in loan documentation

Supervisory experience

File Management

Report preparation

Education

Bachelor's Degree

Job description

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Mandaluyong City, National Capital Region, PH

Business Unit: Enterprise Services Group

Department:

The responsibilities we will trust you with:

• Processing of loan accounts through documentary deficiencies validation and compliance checking in accordance with the terms and conditions on the credit proposal, standard-operating-procedures, approved bank policies and guidelines and within the set service levels agreed with the Business Unit you will support
• File Management
• Preparation of reports
• Conduct external correspondence

Your Qualifications and Experiences should be:

• Bachelor\'s Degree Holder
• 2+ years of experience gained from a commercial / universal bank or other financial institutions
• Knowledge in loan documentation particularly in corporate and commercial loans
• Supervisory / 5 years and up cumulative experience in Banking / Financial Services / Loan Documentation of the equivalent (Preferable)

Available work locations:

• Makati

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: 25188

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