Senior Lending Compliance Officer — Reg Exams & Advisory

BDO Unibank, Inc.; Makati; On-site; PHP 1,200,000 - 2,000,000; Full time

Job summary

BDO Unibank, Inc. is seeking a Sr. Compliance Officer/Compliance Specialist for Lending to strengthen the bank's regulatory compliance program in Makati.

You will support the Head of Regulatory Compliance by identifying, assessing, monitoring, and mitigating regulatory risks across lending activities. The role requires coordinating with regulators, preparing responses for examinations, and overseeing regulatory reporting.

Qualifications

• Bachelor’s degree in Accounting, Finance, Business Administration, Law, or related field.
• 3–5 years of experience in Compliance, Risk Management, Audit, Regulatory Affairs, Banking Operations, or related functions.
• Strong knowledge of banking regulations and regulatory compliance frameworks.
• Experience coordinating with regulatory bodies and managing regulatory examinations is an advantage.
• Demonstrated leadership, supervisory, and talent development capabilities.
• Must be amenable to working onsite and be assigned to Makati.

Responsibilities

• Monitor regulatory developments and identify potential compliance risks affecting the organization.
• Coordinate policies, controls, and procedures to mitigate compliance risks.
• Support compliance reviews and testing activities with business units.
• Track regulatory findings and corrective action plans to ensure timely resolution.
• Oversee submission of regulatory reports and CIC-related requirements.
• Provide compliance support for new products, services, and business initiatives.

Skills

Regulatory compliance

Risk management

Leadership

Stakeholder engagement

Education

Bachelor's degree in Accounting, Finance, Business Administration, Law, or related field

Job description

BDO Unibank, Inc. is seeking a Sr. Compliance Officer/Compliance Specialist for Lending to strengthen the bank's regulatory compliance program in Makati.

You will support the Head of Regulatory Compliance by identifying, assessing, monitoring, and mitigating regulatory risks across lending activities. The role requires coordinating with regulators, preparing responses for examinations, and overseeing regulatory reporting.