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Compliance Checking Officer

Talentmate

Philippines

10th September 2026

2609-18721-1779

Job Description

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
Strong customer focus
Ability to multitask and can work well under pressure

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability. Requisition ID: 29003

Job Details

Role Level:	Associate	Work Type:	Full-Time
Country:	Philippines	City:	City of Cebu Cebu
Company Website:	http://www.bdo.com.ph	Job Function:	Legal & Compliance
Company Industry/ Sector:	Financial Services

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About the Company

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