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Compliance Checking Officer

🏢
BDO Life
📍 Mandaluyong, Philippines
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Location Mandaluyong
📅
Posted June 07, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

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 experience in Banking / Financial Services / Loan Documentation of the equivalent (Preferable)

    • Available work locations:

  • Makati

  • Ortiga...

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    📍 Location Details

    🌆
    City
    Mandaluyong
    🗺️
    Country
    Philippines
    🚗
    Commute
    Local Area

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