Lending Controls & Compliance Officer

CBS China Bank Savings; Central Visayas; On-site; PHP 300,000 - 600,000; Full time

Job summary

CBS China Bank Savings seeks a dedicated professional to evaluate Lending Center operations, ensuring compliance with policies and safeguarding assets. The role emphasizes accurate ledger reconciliation, reliable reporting, and adherence to credit Authority limits.

Educational background in Accounting or related business field, with banking or accounting experience. Strong writing, computer literacy, and analytical skills are essential for success.

Qualifications

• Educational Background: Accounting graduate and/or another business-related course.
• Professional Experience: Banking industry and/or accounting-related functions.
• Knowledgeable in business writing and data analysis.

Responsibilities

• Evaluate Lending Center to ensure operational effectiveness and efficiency in line with policies.
• Control and optimize use of bank assets and report irregularities.
• Tally loan balances between General Ledger and Subsidiary Ledger and reconcile differences.
• Check accuracy of reports submitted to management.
• Approve loans within credit authority limits and enforce company policies.

Skills

Business writing

Computer literacy

Analytical skills

Detail-oriented

Result driven

Education

Accounting degree

Job description

CBS China Bank Savings seeks a dedicated professional to evaluate Lending Center operations, ensuring compliance with policies and safeguarding assets. The role emphasizes accurate ledger reconciliation, reliable reporting, and adherence to credit Authority limits.

Educational background in Accounting or related business field, with banking or accounting experience. Strong writing, computer literacy, and analytical skills are essential for success.