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The Risk Consultant is responsible for managing Issuing Programme Managers (PM) and
corporate customers for issuing business within the region. They will ensure that
client business activities are in line with company policies and compliant with regulatory
The Risk Consultant is the contact point for the regional sales team on new applications as well
as any request raised from existing clients. The Risk Consultant works closely with the Fraud
Management and AML Compliance teams to ensure that any AML risk is maintained within the
company's risk appetite, regular PM audits are conducted and create risk reports.
Assess new issuing program applications and ensure the program parameters and processes adhere to local regulatory requirements and is in line with Wirecard company policies.
Work with clients to understand and provide feedback on the clients' product design and parameters, perform KYC due diligence, customer onboarding, AML risk assessment and fraud monitoring to ensure proper controls are in place.
Responsible for onboarding, decision making and determining risk limits associated with the issuing product.
Conduct periodic customer reviews and audits to ensure existing programs are in line with the contractual agreement with Wirecard and our AML risk is properly assessed and is underwritten within the approved level.
Formulate, maintain and improve issuing risk management policies and procedures.
Establish processes and support business underwriting for new markets.
Test / review / improve automated customer onboarding tools and develop appropriate reporting for portfolio management.
Support sales on business visits and provide risk management training upon request.
Assist with adhoc tasks when required by the business.
Preferred Experience and requirements
Relevant experience in business underwriting / compliance consultation,
Familiar with payment industry and card acquiring schemes
Experience in portfolio management and AML risk assessment and reporting
Proficient in Microsoft Office
Able to travel 10 - 15% of the time
Attention to detail
Excellent verbal and written communication skills
Internal Number: 5006053
About Morgan McKinley Hong Kong
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