Loan Control & Compliance Officer

CBS China Bank Savings

Northern Samar

On-site

PHP 320,000 - 520,000

Full time

8 days ago
Application generator

Get a reply from this employer — a resume and cover letter tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

CBS China Bank Savings in the Philippines seeks a Lending Center Evaluator to assure operational effectiveness and safeguard company assets. You will tally loan balances and reconcile ledger differences, verify report accuracy, and approve loans within your credit authority limit.

Responsibilities include implementing bank policies within the assigned territory and ensuring compliance with standard procedures. Strong analytical and accounting skills are essential.

Qualifications

  • Accounting graduate or related business degree.
  • Experience in banking and/or accounting functions.
  • Strong analytical skills with attention to detail and good business writing.

Responsibilities

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

Skills

Business writing
Detail oriented
Analytical skills
Computer literate

Education

Accounting
Business related course

Job description

CBS China Bank Savings in the Philippines seeks a Lending Center Evaluator to assure operational effectiveness and safeguard company assets. You will tally loan balances and reconcile ledger differences, verify report accuracy, and approve loans within your credit authority limit.

Responsibilities include implementing bank policies within the assigned territory and ensuring compliance with standard procedures. Strong analytical and accounting skills are essential.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Loan Operations & Compliance Specialist
Loan Operations & Compliance Specialist

CBS China Bank Savings • Jagna

On-site
PHP 335,000 - 558,000
Control Officer – Banking Compliance & Asset Oversight
Control Officer – Banking Compliance & Asset Oversight

CBS China Bank Savings • Central Visayas

On-site
PHP 250,000 - 420,000
Loan Processing Specialist
Loan Processing Specialist

CBS China Bank Savings • Metro Manila

On-site
PHP 180,000 - 240,000
Financial Services Rep - Loans & Ledger Specialist
Financial Services Rep - Loans & Ledger Specialist

Security Bank Corporation • Philippines

On-site
PHP 400,000 - 700,000
Branch Operations & People Leader
Branch Operations & People Leader

CBS China Bank Savings • Metro Manila

On-site
PHP 279,000 - 446,000
Consumer Lending Analyst, Credit & Compliance
Consumer Lending Analyst, Credit & Compliance

Travel + Leisure Co. • Philippines

On-site
PHP 350,000 - 550,000
Credit Risk Review Specialist
Credit Risk Review Specialist

Chinabank PH • Philippines

On-site
PHP 480,000 - 720,000
Credit Review Officer — Risk & Loan Portfolio Analysis
Credit Review Officer — Risk & Loan Portfolio Analysis

Metrobank • Manila

Hybrid
PHP 600,000 - 800,000
Loan Compliance Specialist – Documents & Collateral
Loan Compliance Specialist – Documents & Collateral

BDO Unibank • Cebu City

On-site
Loans Processing & Validation Specialist
Loans Processing & Validation Specialist

Bank of Commerce (Philippines) • Mandaluyong

On-site
PHP 180,000 - 320,000