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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

Risk & Finance Integration

  • 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

Risk Transformation

  • Market and credit risk change
  • Exposure management
  • IBOR transformation
  • Risk data management and reporting
  • Process re-engineering

Finance Transformation

  • Product and valuation control
  • Reporting under COREP (Capital, RWA & Liquidity), FINREP, large exposures, LCR & NSFR, statistical reporting (Central Bank Reporting), MLAR, IFRS 9, CCAR

Regulatory Change and Reporting

  • 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

Treasury Services

  • 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

platform-value-estimation
Global Research and Risk Solutions

P&L Attribution process support to a large US based Investment Bank
2a-7-regulatory-requirements
Global Research and Risk Solutions

Regulatory Reporting support for Anacredit, FINREP and COREP, including implementation of strategic reporting tools for a global Bank
visual-analytics-support
Global Research and Risk Solutions

Automation of Regulatory Reporting processes leveraging Robotics Process Automation (RPA) for number of large Banks
partnering-with-an-investment-bank-new
Global Research and Risk Solutions

RWA data utility support to a large US Bank for harmonizing disparate regulatory reporting requirements
thematic-strategy-research-on-workplace-diversity
Global Research and Risk Solutions

Data Quality Framework implementation support demonstrating robust risk data management for an European Bank
efficient-scheduling-of-field-trips-through-relevant-analysis
Global Research and Risk Solutions

Integration of BCBS IOSCO Framework on margin requirements, streamline processes and architecture to improve efficiencies
expanded-the-coverage-of-private-debt-team
Global Research and Risk Solutions

Daily LCR Reporting support across legal entities and geographies for a large European Bank
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Global Research and Risk Solutions

Golden Data Repository for centralized finance and regulatory reporting for a large European Investment Bank

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Questions



Looking for high-end research and risk services? Reach out to us at:

 

United States
1-855-595-2100/
+1 646 292 3520

 

United Kingdom
+44 (0) 870 333 6336

 

 

India
+91 22 33 42 3000 /
+91 22 61 72 3000 

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