The Compliance Checking Officer supports regulatory and internal-control requirements by reviewing transactions, records, and operational activities for compliance with BDO policies, Philippine banking regulations, and applicable laws. Typical requirements include a bachelor’s degree in business, finance, accounting, legal management, or a related field; strong attention to detail; good analytical and written communication skills; and proficiency in Microsoft Office. Banking, audit, compliance, or operations experience is advantageous. The successful candidate is expected to work accurately under deadlines, identify exceptions or control gaps, prepare clear reports, maintain confidentiality, and coordinate professionally with business units and compliance teams. Integrity, sound judgment, willingness to learn, and the ability to follow established procedures are essential.
BDO Unibank, Inc. is one of the Philippines’ largest full-service universal banks and a member of the SM Group. Headquartered in Makati, the bank serves individual customers, businesses, corporations, and institutions through an extensive branch, ATM, and digital banking network. Its services include deposits, consumer and corporate lending, investment banking, treasury, trust banking, remittances, and wealth management. BDO is known for its broad national presence and significant role in supporting Philippine consumers and enterprises. The organization employs professionals across banking operations, technology, risk management, finance, sales, and customer service. Its Mandaluyong offices are accessible from major Metro Manila business districts and transport routes. Compensation and benefits vary according to experience, job grade, and employment status, while opportunities may be available for both early-career applicants and experienced banking specialists.
The Philippines offers career opportunities in banking, shared services, technology, healthcare, education, tourism, manufacturing, and business-process outsourcing. Metro Manila, including Mandaluyong, has the widest selection of professional roles, while Cebu and Davao are growing regional centers. Filipino culture is generally warm, family-oriented, and community-minded, with English widely used in workplaces. Lifestyle options range from busy urban living and shopping malls to beaches, mountains, and quieter provincial communities. Living costs are usually lower than in major Western cities, though housing and commuting in Metro Manila can be expensive. Foreign nationals normally need an employer-sponsored work visa or permit; common routes include a 9(g) pre-arranged employment visa and an Alien Employment Permit, subject to government approval. Applicants should secure a written offer, verify immigration requirements, arrange accommodation, and budget for transport, healthcare, and document processing before relocating.
Make sure pop-ups and redirects are enabled in your browser settings.
Ooops
Something went wrong, a few job details could not be loaded but you can still apply directly below:
Fetching job details, please wait...