Credit Control & Compliance Officer

CBS China Bank Savings; Catbalogan; On-site; PHP 420,000 - 660,000; Full time

Job summary

CBS China Bank Savings is seeking a detail-oriented professional to evaluate the lending center's operations, ensure compliance with standard policies, and safeguard company assets. You will reconcile loan balances between the General Ledger and Subsidiary Ledger and verify report accuracy before management submission.

Responsibilities include approving loans within credit authority limits, implementing policies in the assigned territory, and maintaining precise documentation.

Qualifications

• Experience in banking or accounting-related functions is preferred.
• Strong written communication and reporting skills are required.
• Proficiency in basic accounting and financial reconciliation processes.

Responsibilities

• Evaluate lending center/unit operations for efficiency and compliance with policies.
• Tally loan balances in General Ledger vs Subsidiary Ledger and reconcile differences.
• Check accuracy of management reports prior to submission.
• Approve loans within credit authority limits.
• Implement company policies within the assigned territory and ensure compliance.

Skills

Business writing

Detail-oriented

Analytical skills

Computer literate

Result driven

Education

Accounting graduate

Business-related course

Job description

CBS China Bank Savings is seeking a detail-oriented professional to evaluate the lending center's operations, ensure compliance with standard policies, and safeguard company assets. You will reconcile loan balances between the General Ledger and Subsidiary Ledger and verify report accuracy before management submission.

Responsibilities include approving loans within credit authority limits, implementing policies in the assigned territory, and maintaining precise documentation.