Risk Manager (To be based in Philippines)

  • Competitive
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • Wirecard Asia Holding Pte Ltd
  • 18 Jun 18 2018-06-18

You are responsible for managing new corporate customer credit risk with a view of balancing the risk and return. You must ensure customer business activities are in line with our company policies and customer financial exposure is properly assessed and controlled within acceptable limits. You are the contact point for the regional sales team on new applications and may handle request raised from existing customers. You will work with our merchant monitoring to ensure ongoing assessments and that any customer risk is maintained within company risk appetite.

Underwrite new merchants / corporate customers and determine the associated  risks and required security deposit  

Ensure business act in line with their contractual agreement with Wirecard and  that the deposit held is sufficient

Support changes made on existing business accounts, including risk decision on  adding / closing merchant identification numbers, settlement caps  

Co-operate with sales operation and sales and support the customer boarding  process in an efficient manner

Test / review / improve automated customer boarding tools and develop  appropriate reporting for portfolio management 

Support Fraud, Compliance, and Monitoring functions in formulating strategy,  process, and execution

Support management to maintain and improve risk management policies and  procedures  

Support sales on business