Compliance Checking Officer

Company : Bdo Llp

Job Type : Full Time

Cebu City, Philippines

Job Description - Compliance Checking Officer

About BDO

BDO Unibank, Inc. is the Philippines’ leading full‑service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader.

Job Summary

The Compliance Checking Officer / Processor is responsible for processing of loan accounts through documentary deficiencies validation and compliance checking of loan and collateral agreements / documents for Institutional Banking Group (IBG), BDO Leasing and Finance Corp (BDOFC), Branch Banking Group (BBG) and Remedial Management.

Qualifications

Completion of Bachelors’ degree, preferably in a Business course

Minimum three (3) years experience in compliance checking of loan and collateral documents for corporate clients

Required Skills

Strong communication and interpersonal skills

Strong customer focus

Ability to multitask and can work well under pressure

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: 29003

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About the Company

Bdo Llp

Save for the future, own your dream home or simply enjoy life more with BDO Personal Banking. Learn more about our wide array of products on Savings, Loans, Investments, Insurance, and more.

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Compliance Checking Officer

Job Description - Compliance Checking Officer

About the Company

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