Graduate Risk Analyst - Monitoring

Your primary role is overseeing day to day risk management activities. You will need monitor our customers (Wirecard’s merchants) using our internal and external systems. Your goal will be to reduce operational losses (regulatory, financial and reputational) from inadequate risk management.

There are several critical aspects to the job: You need to conduct review or deep investigation based on the information collected from our customers and their activities. Then you will assess, identify and report the potential threats based on our risk management framework.

You are expected to conduct regular management reporting as well as informing the relevant stakeholder(s) in which the risks are of concern to. Finally, you will need to educate our customers the use of Wirecard’s risk management tools and programs to help them mitigate losses and scheme sanctions.


You have the natural ability to express yourself in a logical, structured and rational way. You love working with numbers and delivering quality work. And You have expert knowledge in Microsoft Office (Excel, Word, PowerPoint, Access etc). You also keep a curious mind and rational outlook, always searching for the cause or logic behind something. Finally, you are self-motivated and likes to achieve success in a team.


  • Challenging and diverse tasks with scope for introducing your own ideas and experience;
  • An excellent working atmosphere in a highly-motivated and successful team with an international company culture;
  • Further professional and personal development at one of the world's leading providers of payment processing;
  • An attractive salary as well as long-term prospects and a chance for promotion in a successful company that is growing strongly.