Global Credit Due Diligence & Risk Manager

Bank of China Paris Branch; Paris; On-site; EUR 85,000 - 110,000; Full time

Job summary

Bank of China Paris Branch seeks a Risk Manager-Due Diligence to conduct cross-language due diligence on credit proposals and supervise compliance reviews for corporate clients. The role involves supporting head office credit approvals, managing the CCMS workflow, and preparing quality and efficiency analyses.

You'll maintain the credit committee ledger, generate quarterly risk reports, and assist the team leader with ad hoc tasks while coordinating with French, Chinese, and English documents.

Qualifications

• Master’s degree is required.
• At least 3 years of experience in a similar position (excluding internships).
• Bilingual in French and Chinese, with good command of English; experience with Core Banking systems and MS Office.

Responsibilities

• Conduct due diligence on single-client credit projects in French, Chinese, or English.
• Conduct due diligence and compliance review for corporate/group client credit projects.
• Report credit projects requiring head office approval.
• Manage the CCMS credit approval workflow.
• Communicate and refine head office credit approval policies and processes.
• Maintain credit approval project ledger and prepare approval quality & efficiency reports.
• Serve as secretary for the credit committee.
• Assist in monitoring and reporting credit asset quality, including quarterly inventory reports and risk reports.
• Take on other tasks assigned by the Team Leader.

Education

Master’s degree (Bac+5 or equivalent)

Tools

Core Banking System (BOC)

Microsoft Office

Job description

Bank of China Paris Branch seeks a Risk Manager-Due Diligence to conduct cross-language due diligence on credit proposals and supervise compliance reviews for corporate clients. The role involves supporting head office credit approvals, managing the CCMS workflow, and preparing quality and efficiency analyses.

You'll maintain the credit committee ledger, generate quarterly risk reports, and assist the team leader with ad hoc tasks while coordinating with French, Chinese, and English documents.