Credit Controls & Compliance Officer

CBS China Bank Savings

San Jose

On-site

PHP 300,000 - 540,000

Full time

2 days ago
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Job summary

CBS China Bank Savings is seeking a lending operations specialist to strengthen loan operations through rigorous reconciliation and compliance across banking processes. You will evaluate lending center performance and help ensure adherence to standard policies, delivering accurate, well-documented insights for management review.

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

Qualifications

  • Accounting-related degree and banking experience.
  • Detail-oriented with strong analytical ability.
  • Excellent written communication for reports.

Responsibilities

  • Evaluate lending center performance and ensure policy compliance.
  • Reconcile loan balances between General Ledger and Subsidiary Ledger.
  • Validate reports for management review.

Skills

Analytical skills
Written communication
Banking operations

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.

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