Compliance Checking Officer

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...