Compliance Checking Officer

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Mandaluyong City, National Capital Region, PH

Business Unit: Enterprise Services Group

Department:

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 exper...