Monitoring and Compliance Specialist

7 days ago


Makati City, National Capital Region, Philippines Security Bank Corporation Full time ₱70,000 - ₱120,000 per year

The Role

As a Monitoring and Compliance Specialist,you will be responsible in monitoring of compliance for the document deficiency/ies and un-submitted collaterals / securities for Home, CTS and SBL (collaterals only).

How you'll contribute

  • Responds request from Customer Relationship Manager (CRM) in order to deliver commitment to internal and external clients
  • Monitors Document Deficiency/ies of Deed of Undertaking (DOU) from the Developer and Credit Document Deficiency/ies. for HOME loan accounts.
  • Validates daily booked home loan, Contract to Sell and SBL accounts with un-submitted collateral documents and records in Collateral Management System (GDS) by updating the status of loan documents for proper handling.
  • Prepares reports Un-submitted Tittles and Matured and expired DOU of the Developer and document Deficiency/ies for Home Loan accounts.
  • Performs other related tasks which may be assigned from time to time.

What we're looking for

  • Graduated of bachelor's degree in business studies/administration/management, Commerce, Finance/Accountancy/Banking.
  • With 0-2 years relevant work experience.
  • Knowledge of the Consumer Lending process and documentation.
  • Result-oriented and team player.
  • Able to communicate effectively with all levels of the organization and external parties.

About Security Bank

Security Bank is one of the Philippines' best capitalized private domestic universal banks. Established in 1951 and publicly listed with the Philippine Stock Exchange (PSE:SECB) in 1995, our major businesses cover retail, corporate, commercial, and business (MSME) banking.

We're recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.

Most recently, we ranked as the #2 best employer in the Philippines and #54 globally on the prestigious Forbes' World's Best Employers 2023 list.

At Security Bank, our approach to Human Capital Management (HCM) is embodied by our Employee Value Proposition (EVP): "YOU matter."

Start your BetterBanking career with us today.



  • Makati City, National Capital Region, Philippines C9 Staff Full time ₱1,200,000 - ₱2,400,000 per year

    DIGITAL MARKETING BRAND COMPLIANCE MONITORING SPECIALISTJob Title: Digital Marketing Brand Compliance Monitoring SpecialistJob Category: Full-Time (40 hours per week)Job Location: 100% work-from-homeJob Schedule: Mondays through Fridays, 9:00 AM - 6:00 PM Eastern TimeAbout Us:At C9 Staff, we're passionate about connecting exceptional Filipino professionals...


  • Makati City, National Capital Region, Philippines Citco GSGS Full time

    Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.For more information about Citco, please visit www.citco.comAbout the Team & Business...


  • Quezon City, National Capital Region, Philippines Manulife Full time ₱1,200,000 - ₱2,400,000 per year

    We're looking for a Privacy Compliance Monitoring Manager to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for supporting the Global Privacy Office in implementing and monitoring the privacy compliance framework for the enterprise-wide privacy program. With minimal supervision, the incumbent exercises sound...


  • Makati City, National Capital Region, Philippines Rapide - Pagsanjan, Laguna Full time ₱276,000 - ₱336,000 per year

    COMPANY: STARLIGHT BUSINESS CONSULTING SERVICES, INC.POSITION: LICENSING AND PERMIT SPECIALISTSALARY: PHP23,000 - PHP28,000WORK SET-UP: FULL ON-SITEWORK SCHEDULE: MON-FRI (9AM-6PM)LOCATION: PASEO DE ROXAS, BRGY. LORENZO, MAKATI CITY, METRO MANILAJOB SUMMARY:We are looking for a Licensing and Compliance Specialist to manage and process all government-related...


  • Makati City, National Capital Region, Philippines Keb Hana Bank-Manila Branch Full time ₱900,000 - ₱1,200,000 per year

    Are you ready to take your career to the next level? KEB Hana Bank - Manila is looking for a Compliance Specialist who will be responsible in coordinating the bank activities as it relates to local regulatory matters and assist the Chief Compliance Officer in the development, implementation and in maintaining compliance program for the bank.Duties and...

  • Brand Compliance

    2 weeks ago


    Makati City, National Capital Region, Philippines C9 Staff Full time ₱900,000 - ₱1,200,000 per year

    BRAND COMPLIANCE & PUBLISHER OPERATIONS COORDINATORJob Title: Brand Compliance & Publisher Operations CoordinatorJob Category: Full-Time (40 hours per week)Job Location: 100% work-from-homeJob Schedule: Mondays through Fridays, 9:00 AM - 6:00 PM Eastern TimeAbout Us:At C9 Staff, we're passionate about connecting exceptional Filipino professionals with...


  • Makati City, National Capital Region, Philippines STARLIGHT BUSINESS CONSULTING SERVICES INC Full time ₱250,000 - ₱300,000 per year

    Job Summary:The SEC and BIR Compliance Specialist is responsible for ensuring that all company registrations, amendments, and regulatory filings are properly and timely processed with the Securities and Exchange Commission (SEC) and the Bureau of Internal Revenue (BIR). This role plays a vital part in maintaining the organization's legal and regulatory...


  • Makati City, National Capital Region, Philippines Clearpath Customs Customs Service Ltd., Co Full time ₱300,000 - ₱720,000 per year

    Job Summary:The SEC and BIR Compliance Specialist is responsible for ensuring that all company registrations, amendments, and regulatory filings are properly and timely processed with the Securities and Exchange Commission (SEC) and the Bureau of Internal Revenue (BIR). This role plays a vital part in maintaining the organization's legal and regulatory...


  • Makati City, National Capital Region, Philippines Rapide - Pagsanjan, Laguna Full time ₱240,000 - ₱300,000 per year

    COMPANY: STARLIGHT BUSINESS CONSULTING SERVICES, INC.POSITION: BUSINESS COMPLIANCE SPECIALISTSALARY: PHP20,000 - PHP25,000WORK SET-UP: FULL ON-SITEWORK SCHEDULE: MON-FRI (9AM-6PM)LOCATION: PASEO DE ROXAS, BRGY. LORENZO, MAKATI CITY, METRO MANILAJOB SUMMARY:We are looking for a Licensing and Permit Specialist to manage and process all government-related...


  • Quezon City, National Capital Region, Philippines PEAKLAND PROPERTIES INC Full time $104,000 - $130,878 per year

    Peakland Properties, Inc. (a subsidiary company of Homemark, Inc.) is a dynamic and growth-oriented organization committed to continuous improvement.We are looking for a Environmental Compliance Specialist who is passionate about environmental sustainability and regulatory compliance, and have the skills to help our company stay ahead of industry...