Christian Leis

Senior Risk Management Professional

Greater Munich Metropolitan Area

About

Experience

  • Head of Risk Management at PagoNxt Merchant Solutions - Getnet
    Feb 2021 - Feb 2025 · 4 yrs 1 mo

    Heading Risk Management department of PNMS German Branch: - Development of a new risk management framework and alignment with group requirements - Implementation and maintenance of an internal control system (ICS) including SOC 1 certification - Risk Control Self Assessment (RCSA) - Implementation of Internal Events Data Base - Risk Reporting to Senior Management - Business Continuity Management - Oversight of Risk & Compliance function in Dubai & India

  • Head of Risk Management at Wirecard Bank AG
    Jan 2019 - Jan 2021 · 2 yrs 1 mo

    Heading Bank’s Risk Management department according to regulatory requirements (esp. MaRisk) including following main areas: - ICAAP (Pillar 1 and Pillar 2), risk strategy, risk inventory, capital planning process, calculation of risk bearing capacity, stress testing, risk reporting, etc. - Validation of internal and external risk models Implementation of new full automated scoring model Involvement in migration project of new core banking system as well as separate risk management system - Contact to supervisory authorities (e.g. BaFin, Bundesbank) and internal and external auditor for all risk related topics - Development of wind-down plan in close collaboration with BaFin/Bundesbank, insolvency administrator and external advisors - Support of M&A process, esp. for regulatory related topics

  • Manager at EY
    2011 - 2018 · 7 yrs

    Advisory Financial Services Risk Management Responsibility for various consulting projects on various regulatory topics in the context of overall bank management and risk management at credit institutions and financial service providers, mainly with regard to: - Development of the risk strategy and risk culture of credit institutions in accordance with regulatory requirements - Implementation of ICAAP (risk inventory, risk-bearing capacity and risk reporting, etc.) - Development and review of recovery and resolution plans for various institutions under the supervision of the ECB and BaFin - Supervision of regulatory issues in the context of annual audits of credit institutions and financial service provider - Co-development of a solution/tool for regularly recording and analyzing regulatory changes for the financial sector - Speaker and Trainer activities for certain regulatory topics