Lending Controls & Compliance Officer

CBS China Bank Savings; Surigao del Norte; On-site; PHP 335,000 - 614,000; Full time

Job summary

CBS China Bank Savings is seeking a qualified professional to evaluate lending center performance and ensure operational effectiveness in line with standard policies. The role oversees asset protection and accuracy of financial records within the credit function.

Educational background in accounting or related business field is required, with banking or accounting experience preferred. Strong writing, analytical, and detail-oriented skills are essential for success in this position.

Qualifications

• Accounting degree or business-related degree required.
• Banking experience or accounting-related experience preferred.
• Strong business writing and analytical skills expected.

Responsibilities

• Control and optimize the productive and efficient use of the Bank's assets and report irregularities.
• Tally loan balances in the General Ledger vs Subsidiary Ledger and reconcile differences.
• Check the accuracy of reports for management submission.
• Approve loans within the defined credit authority limit.
• Implement and ensure compliance with company policies and procedures in the assigned territory.

Skills

Business writing

Computer literacy

Result oriented

Detail oriented

Analytical skills

Education

Accounting degree

Business-related degree

Job description

CBS China Bank Savings is seeking a qualified professional to evaluate lending center performance and ensure operational effectiveness in line with standard policies. The role oversees asset protection and accuracy of financial records within the credit function.

Educational background in accounting or related business field is required, with banking or accounting experience preferred. Strong writing, analytical, and detail-oriented skills are essential for success in this position.