Lending Operations Compliance Lead
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At a glance
Requirements
Credentials this posting asks for.
Job overview
GCash is hiring a Lending Operations Compliance Lead. The Lending Operations Compliance Lead identifies and rectifies discrepancies in client data, ensuring accuracy and alignment with approved process manuals. This role requires exceptional leadership, meticulous attention to detail, and a proactive, client-centric mindset. The lead will deliver accurately reconciled accounts and manage a high-performing team to meet compliance and performance targets, mitigating financial risk and strengthening client trust.
Key focus areas include Identify and rectify discrepancies in client data, Ensure client data is aligned and accurate, and Conduct reconciliation activities in strict accordance with approved process manual.
Successful candidates bring Bachelor's Degree In Finance Or Accounting Or Business Administration Or Related Field. Important skills include Microsoft Office Suite, Excel, Microsoft Word, PowerPoint, Analytical Skills, and Problem-Solving Skills. Preferred (not required): Leadership, Analytical Problem-Solving, Client-Centric Mindset, and Professional Composure.
Skills & qualifications
Skills
Qualifications
Full job description
Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!
Does
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Identifies and rectifies any discrepancies, ensuring that clients' data are aligned and accurate. Ensures that all reconciliation activities are conducted in strict accordance with the approved process manual. Displays
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This individual displays exceptional leadership and a meticulous attention to detail, fostering a culture of accuracy and analytical problem-solving. They exhibit a proactive, client-centric mindset and maintain professional composure when communicating with all stakeholders. Delivers
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Delivers accurately reconciled accounts and a high-performing team that consistently meets compliance and performance targets. This results in mitigated financial risk, clear reporting for management, and strengthened client trust.
Qualification
- Bachelor’s degree in Finance, Accounting, Business Administration, or related field.
- 2-4 years of experience in lending operations, banking, finance, or related fields.
- Skilled in Microsoft Office Suite (Excel, Word, PowerPoint), with additional experience in loan management systems considered an advantage.
- Strong analytical and problem-solving skills, with an eye for detail to identify discrepancies and resolve issues efficiently.
- Proven experience with transaction reconciliation and account review, preferably within the lending industry.
- Proven experience in foreseeing negative scenarios and proactively implementing strategies to mitigate risks.
- Familiarity with SQL and relational databases would be a strong advantage.
- Experience in a management, supervisory, or team lead capacity is advantageous.
What We Offer
Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package
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