Global Credit Due Diligence & Risk Manager

Bank of China Paris Branch; Paris; Sur place; EUR 70 000 - 90 000; Plein temps

Résumé du poste

Bank of China Paris Branch invites a Risk Manager-Due Diligence to join its Risk Management Department. You will conduct multi-language due diligence on client credit projects and perform compliance reviews for corporate clients, reporting to head office when approvals are required.

You will maintain ledgers, compile statistics, and act as secretary for the credit committee. You will also assist in monitoring credit asset quality and producing quarterly and special risk reports.

Qualifications

• Master’s degree or equivalent required.
• Bilingual in French and Chinese with good command of English.
• Strong proficiency in Core Banking systems and standard office software.

Responsabilités

• Conduct due diligence on single-client credit projects in French, Chinese, or English.
• Conduct due diligence and compliance review for corporate credit projects.
• Report credit projects requiring head office approval and manage the CCMS workflow.
• Communicate and refine head office credit approval policies and processes.
• Maintain credit approval project ledger and prepare analysis reports.
• Serve as secretary for the credit committee and support risk monitoring.
• Assist in monitoring and reporting credit asset quality and related reports.
• Perform other tasks assigned by the Team Leader.

Connaissances

Bilingual: French & Chinese

English proficiency

Formation

Master’s degree

Outils

Core Banking Systems

Microsoft Office Suite

Description du poste

Bank of China Paris Branch invites a Risk Manager-Due Diligence to join its Risk Management Department. You will conduct multi-language due diligence on client credit projects and perform compliance reviews for corporate clients, reporting to head office when approvals are required.

You will maintain ledgers, compile statistics, and act as secretary for the credit committee. You will also assist in monitoring credit asset quality and producing quarterly and special risk reports.