Credit Controls & Compliance Officer

CBS China Bank Savings; Dinagat Islands; On-site; PHP 223,000 - 502,000; Full time

Job summary

CBS China Bank Savings is seeking a lending operations specialist to evaluate lending center performance and ensure compliance with standard policies. The role involves reconciling loan balances between the General Ledger and Subsidiary Ledger, and validating reports for management review.

The ideal candidate holds an accounting-related degree and banking experience, with strong analytical and written communication skills to drive accuracy and compliance across banking operations.

Qualifications

• Accounting graduate or other business-related degree.
• Banking industry experience preferred.
• Strong analytical and detail-oriented abilities.

Responsibilities

• Evaluate lending center operations to ensure efficiency and policy compliance.
• Tally loan balances between General Ledger and Subsidiary Ledger and reconcile differences.
• Check accuracy of reports submitted to management.
• Approve loans within the approved credit authority limit.
• Implement company policies within the assigned territory and ensure compliance.

Skills

Business writing

Computer literacy

Detail-oriented

Strong analytical skills

Result-driven

Education

Accounting degree

Job description

CBS China Bank Savings is seeking a lending operations specialist to evaluate lending center performance and ensure compliance with standard policies. The role involves reconciling loan balances between the General Ledger and Subsidiary Ledger, and validating reports for management review.

The ideal candidate holds an accounting-related degree and banking experience, with strong analytical and written communication skills to drive accuracy and compliance across banking operations.