Team Head

Job Summary

The Compliance Checking Team Head is responsible for overseeing the processing of loan documents, ensuring validation of documentary deficiencies and compliance checking by Compliance Checking Processors/Officers. This role ensures alignment with approved terms and conditions, standard operating procedures, bank policies, and service level agreements with various business units.

Duties and Responsibilities

• Review loan documents and client-submitted requirements through validation and compliance checking.
• Ensure completeness and accuracy of facility and collateral setup in the International Comprehensive Banking System.
• Approve Documents-In-Order Certification or Request for Booking within designated approval authority prior to release to implementing units.
• Review documents for registration and monitor timely endorsement to LAD Registration, including status updates and follow-ups.
• Assist the Unit Head in developing training materials for new hires, transferred employees, and others as needed.
• Conduct coaching sessions, review personnel progress, and prepare performance development plans.
• Lead the section in delivering high-quality service, fostering a culture of customer service and continuous improvement.

Qualifications

• Bachelor’s degree holder, preferably in a business-related course.
• Minimum of 5–8 years of supervisory experience in compliance checking and/or documentation within a banking institution handling loan products.
• Willingness to work on-site 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: 24143