Project Description

FiRisk Consulting provided detailed documentation for end to end process flows, controls and detailed mapping from system of origination through system of record to the GL and into the specific line item in the call report within Wholesale Banking

Business Case

A bank should have in place a strong governance framework, risk data architecture and IT infrastructure. These are preconditions to ensure compliance with effective risk data aggregation and regulatory reporting. This includes adequate documentation of processes, controls and effective procedures in place to support data quality, risk data aggregation and accurate and timely regulatory reporting.

Project Objectives

Structure and deliver all necessary documentation and process controls to support regulatory requirements and provided a roadmap for replicating this process/approach across other areas within the organization. Manage an effective hand-off of key artifacts and a sustainable roadmap for reliable data aggregation, improved data quality, and reporting.

Services Provided

Provided detailed documentation for end to end of process flows, controls and detailed data mapping from system of origination through system of record to the GL and into the specific line item in the call report within Wholesale Banking. Provided input into the creation of a metadata dictionary and improvements to data quality. Developed a roadmap to replicate this process/approach across other areas within the organization.