• Defines the risk profile of the debtor (private customers / individuals / companies) using different evaluation and analysis criteria (financial ratios, probability of default, etc.)
  • Analyses financing applications, prepares credit analyses and credit approvals taking into account industrial, commercial, legal and financial risks, and makes recommendations to the credit committees
  • Participates in the management and control of the implementation of the company's risk management policy and ensures the regulatory compliance of the methodologies applied
  • Coordinates and communicates critical account information to the various stakeholders, throughout the credit life cycle
  • Receives alerts and formulates recommendations in response to identified risks
  • Carries out regulatory and financial reporting
  • Ensures relations with the authorities and external auditors


  • Good knowledge of banking products
  • Good knowledge of market risks and risk assessment methodologies
  • Good knowledge of microeconomic financial analysis techniques and (bank) accounting
  • Organisation, rigour and precision
  • Good command of office tools (Word, Excel, PowerPoint) and Outlook
  • Fluency in foreign languages languages relevant to the position, which may include the official language of the of the Bank's home country


Holder of a degree of the type of Bachelor's degree related to the required expertise and/or a minimum of 3 years relevant professional experiencein a similar function.

A dedicated training programme

The House of Training offers a dedicated programme:

Risk Management - Fundamentals (in French)

  • Duration: 8 hours
  • Modality: face-to-face
  • Language: French


Professional Qualification in Risk Management (Banks)

  • Modality: face-to-face
  • Language: English
  • Certified path


Explore career opportunities in finance

The information contained here comes from the guide Etudes & Métiers on banking and finance, produced jointly by the ABBL and the Centre de Documentation et d'Information sur l'Enseignement Supérieur (CEDIES). Discover the description of the profiles sought in the finance sector, as well as the training courses available to you.