Portfolio Risk Assurance

Independent assurance over vintage tracking, early-warning indicators, and concentration limits on the live book.

From HK$72,000 · Typical duration 4–6 weeks

Portfolio analytics charts displayed on a desk workspace

What we deliver

We validate how portfolio dashboards are fed, whether watchlist and provision triggers fire as designed, and how concentration by segment, channel, or partner is governed. Ideal before fundraising, board risk deep-dives, or supervisory dialogue.

Who this fits

Credit risk, CRO, and operations leads at digital consumer or SME lenders preparing for board challenge, investor diligence, or supervisory dialogue on lending risk controls.

How we work

Remote and on-site sessions from our Central studio at Wing On House. Access scope and sample design are agreed in writing before fieldwork. See the full audit methodology.