Risk and Finance Services
CRISIL is a strategic partner for “run the bank” and “change the bank” initiatives for the risk and finance divisions. We deliver complex transformational change programs that help organizations meet regulatory, efficiency and profitability objectives. Our deep expertise in risk and finance regulations make us the ideal partner for new regulatory implementation. At the same time, we help manage, streamline, and optimize ongoing business operations.
Solution Components
- Current state, gap, and impact analysis
- Identifying common data fields and mapping dataflows
- Creating metadata and a centralized reporting platform
- Realigning processes across risk and finance
- Standardizing and automating reporting through templates
- Documenting and managing data lineage
- Aligning data governance and transformation methodologies
- Implementing consistent controls and policies
- Market and credit risk change
- Exposure management
- IBOR transformation
- Risk data management and reporting
- Process re-engineering
- Product and valuation control
- Reporting under COREP (Capital, RWA & Liquidity), FINREP, large exposures, LCR & NSFR, statistical reporting (Central Bank Reporting), MLAR, IFRS 9, CCAR
- Gap analysis and remediation plan
- Impact assessment on data, people, processes, and reporting requirements
- Regulatory interpretation
- Defining business requirements
- Data analysis and system development
- Testing and implementation
- Regulatory reporting for Basel (Pru-Val), Volcker, etc.
- Incident, Wrong position, OH /Approximations Reporting
- Balance Sheet planning and restructuring
- Asset-Liability management
- Portfolio & margin management
- Interest rate risk measurement and management
- NII and value analysis
- Liquidity risk management
- Portfolio analysis, reconciliation, and optimization
- Cash flow forecasting and management including CVA/DVA calculation, trade over-hedge and approximation analysis
- Technology offerings including application development
CRISIL EDGE
Case Studies
Questions
Deep domain expertise across risk and finance processes, data, and systems
End-to-end services across business analysis, data management, application development, project management, and implementation
Strong regulatory knowledge across Capital Regulations (Basel II/III/IV, CRD IV/V) and Liquidity Standards (LCR / NSFR)
Ready solutions and accelerators for reconciliation, testing, data models, etc.