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Loans Compliance Checking Section Head

3 months ago

Metro Manila, Philippines BDO Unibank, Inc Full time

The Compliance Checking Section Head is primarily responsible for overseeing the processing of loan documents through documentary deficiencies validation and compliance checking by Compliance Checking Processors/Officers in accordance with approved terms and conditions, standard operation procedures, Bank policies and guidelines and within the set service levels agreed with various business units.

 

Duties and Responsibilities:

 

Reviews loan documents and requirements submitted by the client through validation of documentary deficiencies and compliance checkingChecks completeness and accuracy of facility and collateral set-up in International Comprehensive Banking systemApproves Documents-In Order Certification or Request for Booking falling under his/her approval authority before release to implementing unitsReviews documents for registration, monitors its timely endorsement to LAD Registration and conductions updates and follow-ups on the statusAssists Unit Head in developing training materials to be used by new hires, transferred employees and others, as neededConducts coaching sessions and review progress personnel of the section and prepare the necessary performance development planLeads the section in delivering high quality service within a culture of customer service and continuous improvement

 

Qualifications:

 

Bachelor's Degree holder, preferably business courseWith at least 5-8 years supervisory experience compliance checking and/or documentation in a banking institution handling loan productsYou must be willing to work on site and be assigned in Makati/Ortigas