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 (CCP/CCO) in accordance with approved terms and conditions, standard operating procedures, Bank policies and guidelines and within the set service levels agreed with various business units such as, but not limited to Institutional Banking Group (IBG), Consumer Banking Group (CBG), BDO Leasing and Finance, Inc. (BDOLF), Branch Banking Group (BBG) and Remedial Management.
He/she shall review, check and monitor endorsed Loans Accounts.
Leads the section in delivering high quality service within a culture of customer service and continuous improvement.