Loan Controls & Compliance Specialist

CBS China Bank Savings; Surigao City; On-site; PHP 300,000 - 600,000; Full time

Job summary

CBS China Bank Savings is seeking a responsible professional to evaluate lending center operations and business lending units to ensure operational efficiency and adherence to policies.

The role includes safeguarding assets, reconciling loan balances between GL and BOS, ensuring report accuracy, approving loans within authority, and implementing policy in the assigned territory.

Responsibilities

• Evaluate lending center operations and business lending units for operational efficiency and policy adherence.
• Safeguard assets and ensure compliance within the assigned territory.
• Reconcile loan balances between General Ledger (GL) and BOS.
• Ensure accuracy of reports related to lending activities.
• Approve loans within authorized limits and implement credit policies.

Job description

CBS China Bank Savings is seeking a responsible professional to evaluate lending center operations and business lending units to ensure operational efficiency and adherence to policies. The role includes safeguarding assets and ensuring compliance.

Responsibilities cover asset optimization, loan balance reconciliation between GL and BOS, report accuracy, loan approvals within authority, and policy implementation in the assigned territory.