Enterprise risk and compliance

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Overview

Our processes, data, and technology counter vulnerability to risk from broken systems and siloed operations and allow our clients to focus on serving their customers.

Key Features

Third party risk manager: Our third-party risk management solution minimizes exposure from third-party risks and helps you comply with new regulations. It combines our knowledge of the risk function with design thinking and a focused set of digital and analytics technologies. And consolidates information from both internal and external data sources to provide unprecedented management of complex third-party risk.

Capital reserves and provisioning: Our data driven solutions help banks develop and validate quantitative elements across regulatory work flow and capital estimation life cycle and comply with Basel III regulations including Basel II standardized, AIRB, CCAR and DFAST. We also help meet capital and stress testing standards for ICAAP, ILAAP, ILAA and CRD IV and develop models for CECL, IFRS 9 and FRTB.

Securities: We advise and help banks comply with MIFID, MIFID – II, SFTR & FRTB regulations. Currently, we are helping global banks in Libor transition across multiple geographies.

Model risk management (MRM): We help build MRM frameworks that are consistent with your corporate policies and guidelines and incorporate industry best practices to strengthen governance. Our model development and validation principles are perfectly aligned with US regulatory model governance standard SR 11-7 and European Central Bank's TRIM guidelines.

Model development, validation, monitoring, and documentation: Genpact helps banks create models for various risk and regulation regimes. Our Lean Digital methodology offers sophisticated model development, validation and monitoring processes. It helps you achieve speed and scale while enhancing governance and control.

Digital compliance: We deliver digitally enabled compliance testing services to increase the operational effectiveness of your risk management controls. Our solution automates the highly manual and repetitive controls testing process, and improves efficiency, coverage, accuracy, and performance.

Key Benefits

Our enterprise risk and regulatory services bring together the best of human talent and digital technology, to help banks successfully transform their risk management.