Efficiently monitor and analyze incoming and outgoing funds of all LBC Branches nationwide in order to make sure that no problem or case may arise that relates to funds’ misuse and see if these agree with what are reflected in the system.
Collaborate with Information and Data Analysts, Area Auditors and/or Corporate Audit Department on any reported discrepancy found that points to possible funds misuse, communicate accordingly to all concerned any discrepancy found, evaluate if there is any malicious intent on the discrepancy discovered and submit to the Immediate Head and to the respective Area Head/Manager and Regional VP any suspicious clue for further investigation.
Ensure LBC Branch’s compliance to SOPs which involves handling of People’s Money, that includes, but not limited to, its acceptance, delivery and encashment, deposits and withdrawals, management of Revolving Fund, data entered in CMS and CPR submission, funding check encashment, etc. Collaborates with concerned Treasury-Funding on any Funding-related concerns.
Collaborates with Money-Compliance on any possible Suspicious Transactions. Efficiently handles settlement reporting to corporate and/or agent partners and ensures submission of accurate daily report as committed.
Job Requirements
Candidate must possess at least a Bachelor's/College Degree , Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Mathematics, Commerce or equivalent.
At least 1 year(s) of working experience in the related field is required for this position.
Applicants must be willing to work in Pasay City.
Willing to work on shifting schedules, weekends, and holidays.
About LBC Express, Inc. - Two E-Com Center, Pasay City
Read more about Us
LBC is the Philippines’ market leader in payments and money transfer, documents and mail, parcels and boxes, and cargo and logistics. With a growing network of over 6,400 locations, partners, and agents in over 30 countries, LBC is committed to moving lives, businesses, and communities and delivering smiles around the world.
Founded in 1945 as a brokerage and air cargo agent, LBC pioneered express delivery and cargo shipping and 24-hour door-to door delivery in the Philippines. Today, it is the most trusted courier, cargo and logistics, and remittance service provider of the Global Filipino.
Location: Two E-Com Center, Pasay City, Metro Manila, Philippines
Job search made easier right!? You will now begin the Instant Assessment of LBC Express, Inc. - Two E-Com Center, Pasay City. They are looking for people like you but will only know about you once you finish the assessment. Those who finish the assessment quickly, are more likely to get hired! Good Luck from the JobYoDA team!