Risk Manager-Due Diligence

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

Established in February 1912, Bank of China is the oldest bank in China. Throughout its history, it has successively served as the central bank, the international foreign exchange bank, and the international trade bank of the country.

Bank of China is the most globalized and integrated among Chinese banks, with a presence in 64 countries and regions across mainland China and overseas.

You are going to join the Risk Management Department of BOC Paris Branch as a Risk Manager-Due Diligence.

• 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, compile relevant statistics, and prepare approval quality and efficiency analysis reports.
• Serve as secretary for the credit committee.
• Assist in monitoring and reporting credit asset quality, including quarterly inventory reports and special risk review reports.
• Other tasks assigned by the Team Leader.

Your qualifications are :

• Minimum Master’s degree (Bac+5 or equivalent)
• At least 3 year of experience in a similar position (excluding internships and apprenticeships)
• Bilingual in French and Chinese, with a good command of English
• Strong proficiency in BOC core banking systems (Core Banking), with advanced skills in standard office software (e.g., Microsoft Office Suite)