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Compliance Checking Officer

Date:  Jul 13, 2026
Location: 

Cebu City, Central Visayas, PH

Business Unit:  Enterprise Services Group
Department: 

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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