Compliance Checking Officer

Compliance Checking Officer

The Compliance Checking Officer is responsible for processing loan accounts through documentary deficiencies validation and compliance checking, in accordance with the terms of the credit proposal, standard operating procedures, approved Bank policies and guidelines, and within the service level agreed upon with the Consumer Lending Group and Remedial Management Unit.

Qualifications:

• Must possess at least a Bachelor's/College Degree in Finance, Accountancy, Banking, Business Studies/Administration/Management, or equivalent.
• Demonstrates critical thinking skills and attention to detail.
• Has above-average communication skills, both oral and written.
• Can work with minimal supervision and is willing to work extended hours.
• Must be willing to work onsite and be assigned in 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: 22456