Loan Controls & Compliance Specialist

CBS China Bank Savings; Surigao City; On-site; PHP 400,000 - 560,000; 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 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.

Qualifications

• Accounting degree or related business qualification.
• Experience in banking or accounting in other industries.
• Strong business writing, analytical skills and attention to detail.

Responsibilities

• Control and optimize the bank's assets and report irregularities.
• Tally loan balances between General Ledger and Subsidiary Ledger and reconcile differences.
• Check the accuracy of reports for submission to management.
• Approve loans within credit authority limits.
• Implement company policies and procedures within the assigned territory.

Skills

Asset management

Analytical thinking

Detail oriented

Written communication

Result driven

Education

Accounting or related business degree

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.