Risk Manager – Due Diligence (Paris)

About the role

Join the Risk Management Department of the Bank of China Paris Branch as a Risk Manager – Due Diligence. You will be responsible for assessing credit risk on single‑client projects and ensuring compliance with head‑office policies.

Key responsibilities

• Conduct due diligence on single‑client credit projects in French, Chinese, or English.
• Perform compliance reviews for corporate and group client credit projects.
• Report credit projects that require head‑office approval.
• Manage the CCMS credit approval workflow.
• Communicate and refine head‑office credit approval policies and processes.
• Maintain the credit approval project ledger, compile statistics, and prepare quality and efficiency analysis reports.
• Serve as secretary for the credit committee.
• Assist in monitoring and reporting credit asset quality, including quarterly inventory and special risk review reports.
• Undertake other tasks assigned by the Team Leader.

Required profile

• Relevant experience in risk management and credit due‑diligence.
• Familiarity with credit approval processes and regulatory compliance.

Required skills

• CCMS (Credit Control Management System) workflow management.