Financial Services Regulatory Officer

2 weeks ago


Angeles City, Central Luzon, Philippines beBeeCompliance Full time ₱1,800,000 - ₱2,400,000

Loan Compliance Specialist

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This role involves ensuring that loan accounts are processed in accordance with terms and conditions, banking policies, and standard operating procedures.

Key Responsibilities:
  • Validate documentary deficiencies for loan accounts and perform compliance checks to ensure adherence to banking guidelines.
  • Manage files related to loan accounts.
  • Prepare reports to track loan account status and performance.
  • Engage in external correspondence with clients and stakeholders.
Requirements:
  • Bachelor's degree in a relevant field.
  • At least 2 years of experience in commercial banking or financial services, preferably in loan documentation.
  • Strong knowledge of loan documentation, particularly in corporate and commercial loans.
  • Supervisory experience in banking or financial services is advantageous.


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