Credential
Governance and operational risk management in a private bank
Context and Objectives
Our client, a large private french bank, wants to improve the management of its increased operational risks following the economic crisis.
The objectives of our mission:
- Reinforce governance
- Map and reduce operational risks
Our approach
- Combination of top-down and bottom-up analysis
- Focus on 10 specific business risks
- Risk-mapping based on the bank organization
- Identification of controls to be implemented
- Implementation of a common reference framework for all entities
Client benefits
- Improvement of customer trust
- Continued growth of NBI
- High level of risk control
- Improved coordination between all world entities
- Definition of basic principles of risk management
