Loan Controls & Compliance Officer

CBS China Bank Savings; Infanta; On-site; PHP 300,000 - 420,000; Full time

Job summary

CBS China Bank Savings in the Philippines seeks a Lending Center evaluator to help ensure operational effectiveness and compliance with policies. You will safeguard assets and monitor loan-related processes across the center.

Key duties include reconciling loan balances between the General Ledger and subsidiary ledgers, verifying reports for management, and approving loans within credit authority limits while enforcing company procedures in the assigned territory.

Qualifications

• Accounting degree or related business qualification.
• Experience in banking or accounting related roles.
• Strong analytical skills and proficiency in business writing and computer literacy.

Responsibilities

• Controls or optimizes the productive and efficient use of the Bank's assets and reports any irregularities.
• Responsible for tallying loan account balances in the General Ledger (FCBS) as against Subsidiary Ledger (BOS) and any difference in value shall be reconciled at once.
• Responsible for checking the accuracy of reports for submission to management.
• Responsible for approving of loan within his/her credit authority limit.
• Responsible for implementing company policies and procedures within the assigned territory and sees to it that they are properly complied with.

Skills

Business writing

Computer literacy

Result driven

Detail oriented

Analytical skills

Education

Accounting degree

Job description

CBS China Bank Savings in the Philippines seeks a Lending Center evaluator to help ensure operational effectiveness and compliance with policies. You will safeguard assets and monitor loan-related processes across the center.

Key duties include reconciling loan balances between the General Ledger and subsidiary ledgers, verifying reports for management, and approving loans within credit authority limits while enforcing company procedures in the assigned territory.