Compliance Checking Officer

The responsibilities we will trust you with:

• Processing of loan accounts through documentary deficiencies validation and compliance checking in accordance with the terms and conditions on the credit proposal, standard-operating-procedures, approved bank policies and guidelines and within the set service levels agreed with the Business Unit you will support


• File Management


• Preparation of reports


• Conduct external correspondence

Your Qualifications and Experiences should be:

• Bachelor's Degree Holder


• 2+ years of experience gained from a commercial / universal bank or other financial institutions


• Knowledge in loan documentation particularly in corporate and commercial loans


• Supervisory / 5 years and up cumulative experience in Banking / Financial Services / Loan Documentation of the equivalent (Preferable)

Available work locations:

• Makati


• Ortigas

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration  of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.                                                                                                                       Requisition ID: 25188