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Jobs or company...

Monitoring and Compliance Specialist

Salary undisclosed
Checking job availability...
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The Role

As a Compliance Monitoring 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.

The Role

As a Compliance Monitoring 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.