Corporate Due Diligence
il y a 1 semaine
**Company Description**
As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg and covering 14 institutions located in 13 European countries and becoming Bank of China Europe, since 2022.
Bank of China Europe adheres to the guidance of Bank of China group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms.
Today, Bank of China Europe comprises an international workforce with a multicultural background of more than 30 different countries and regions with over 600 employees.
Due to the continued expansion of our banking activities, we are looking for a:
**Job Description** Corporate Due Diligence / Credit Risk Analyst - Manager or Assistant Manager (M/F)**
**_ Job purpose:_**
As a part of a successful and growing international team, you will report to the Supervisor of Due Diligence division. With a well-established global network and strong reputation, this job opportunity will allow you to develop a career within our fast growing international Bank.
**_
Responsibilities would be, but not be limited to, the following:_**
- Set up objective and independent evaluation of the risk profile, legal compliance and feasibility of the proposed credit business, present the risks of credit business, and suggest feasible risk control measures.
- Present Credit Due Diligence Report to Credit Committee of BOCLUX or BOC Head Office.
- In charge of the Annual Review of existing Credit to identify the material negative change of the borrower, and of giving alert to Business Departments and Cross-border branches.
- Internal Rating assessments on corporate clients.
- Risk classification of existing loans.
- Train new colleagues for loan risk identification, prevention and mitigation.
**Qualifications**
**_
Profile (Technical Skills):_**
- Good understanding of the general, economic, political and business environment of the region.
- Familiar with the applicable laws and regulations as well as the Bank’s credit policies and regulations.
- At least university degree in Finance, Accounting, Banking, Mathematics or Business Related Studies.
- Over 2 years of experience in the field of credit risk, preferably corporate due diligence experiences.
- Familiar with specific industries, as well as analysis of financial statements and financial policies.
- Fluency in English is essential, preferably fluent in Chinese; other languages will be an advantage.
- Preferably CFA, FRM, CPA, ACCA, or relevant certificates.
**_
Profile (Soft Skills):_**
- Committed, confident, determined, self-motivated, strong analytical and effective written and verbal communication skills.
- Highly organized and detail orientated with a client focus.
- Team spirit.
- Excellent presentation skills.
**Additional Information**
This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please do not hesitate to send your English CV by Smart Recruiters.
-
Corporate Due Diligence
il y a 1 semaine
Luxembourg Bank of China (Europe) S.A. Temps pleinM- Posted by - Mengxing Li- Recruteur Job purpose: As a part of a successful and growing international team, you will report to the Supervisor of Due Diligence division. With a well-established global network and strong reputation, this job opportunity will allow you to develop a career within our fast growing international Bank. Responsibilities would be,...
-
Due Diligence Manager
il y a 2 semaines
Luxembourg Alter Domus Temps plein**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...
-
Distribution Due Diligence Specialist
il y a 2 jours
Luxembourg M&G plc. Temps pleinDistribution Due Diligence Specialist At M&G our purpose is **to help people manage and grow their savings and investments, responsibly**. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our...
-
Due Diligence and Oversight Officer
il y a 7 jours
Luxembourg Eurolux Consulting Temps plein**Job Description**: Our client is looking for a Due Diligence and Oversight Officer to join their Depositary Team. You will have experiences in oversight and control within financial services, perhaps from an Audit or Depository background with good understand of AIFM regulations. Our client is a large and growing business, which has a dynamic and...
-
Distribution Due Diligence Specialist
il y a 2 jours
Luxembourg M&G plc Temps pleinAt M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...
-
Due Diligence Specialist, Aml/kyd
il y a 7 jours
Luxembourg Schroders Temps plein**Due Diligence Specialist** **AML/KYD & Distributor oversight,** **Who we’re looking for** **About Schroders** We’re a global investment manager. We help institutions, intermediaries and individuals around the world invest money to meet their goals, fulfil their ambitions, and prepare for the future. We have around 6,000 people on six continents....
-
Group Manager, Depositary Due Diligence
il y a 6 jours
Luxembourg BNY Mellon Temps pleinOverview The Group Manager, Depositary Due Diligence team is accountable to lead and manage the activity surrounding the preparation, completion and follow up of all due diligences to be performed on management companies, AIFMs and third parties. Duties Align people on outcomes and give space to do the work Engineer opportunities for people to grow and...
-
Ongoing Due Diligence Registration Analyst
il y a 7 jours
Luxembourg State Street Temps plein**INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** A People Company IFDS’ best asset is its people. We have a great pool of talent surrounded by experienced senior teams and we care about our people. At IFDS, we continuously invest in our people by offering training, mobility opportunity, mentoring, and we support and nurture them in their career...
-
Group Manager, Depositary Due Diligence
il y a 6 jours
Luxembourg The Bank of New York Mellon Corporation Temps pleinThe Group Manager, Depositary Due Diligence team is accountable to lead and manage the activity surrounding the preparation, completion and follow up of all due diligences to be performed on management companies, AIFMs and third parties. **Duties** - Align people on outcomes and give space to do the work - Engineer opportunities for people to grow and...
-
Ongoing Due Diligence Registration Analyst
il y a 2 jours
Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...
