Loans Compliance Checking Section Head

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 checking.

Checks completeness and accuracy of facility and collateral set-up in Integrated Computerized Banking System (ICBS).

Approves Documents-In Order Certification or Request for Booking falling under his / her approval authority before release to implementing units.

Reviews documents for registration, monitors its timely endorsement to Loans and Admin Dept (LAD) Registration and conducts updates and follow-ups on the status.

Assists Unit Head in developing training materials to be used by new hires, transferred employees and others, as needed.

Conducts coaching sessions and review progress personnel of the section and prepare the necessary performance development plan.

Leads the section in delivering high quality service within a culture of customer service and continuous improvement.

Qualifications

Bachelor's Degree holder, preferably business course.

With at least 5-8 years supervisory experience compliance checking and / or documentation in a banking institution handling loan products.

You must be willing to work on site and be assigned in Cabanatuan, Nueva Ecija.

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