Loan Compliance Specialist — Corporate Banking

Bdo Llp; Compostela; On-site; PHP 480,000 - 720,000; Full time

Job summary

The Compliance Checking Officer/ Processor role at Bdo Llp in Cebu City, Philippines, focuses on validating documentary deficiencies and performing compliance checks on loan and collateral documents for the Institutional Banking Group and related units. You will ensure accuracy, timeliness, and regulatory adherence across banking operations.

The ideal candidate holds a Bachelor's degree in Business, with at least three years of experience in loan-document compliance, and demonstrates strong

Qualifications

• Completion of a Bachelor's degree, preferably in a Business course.
• Minimum three (3) years experience in compliance checking of loan and collateral documents for corporate clients.

Responsibilities

• Process loan accounts through documentary deficiencies validation.
• Perform compliance checking of loan and collateral documents for Institutional Banking Group and affiliated units.
• Support IBG, BDO Leasing & Finance Corp, BBG and Remedial Management as required.

Skills

Communication skills

Interpersonal skills

Customer focus

Multitasking

Education

Bachelor's degree in Business

Job description

The Compliance Checking Officer/ Processor role at Bdo Llp in Cebu City, Philippines, focuses on validating documentary deficiencies and performing compliance checks on loan and collateral documents for the Institutional Banking Group and related units. You will ensure accuracy, timeliness, and regulatory adherence across banking operations.

The ideal candidate holds a Bachelor's degree in Business, with at least three years of experience in loan-document compliance, and demonstrates strong