Risk Management

We help you create value from Risk Management

Needing to define or strengthen your risk management framework

Based on the specificities of your organization and business model, HACA Partners will bring expert opinion and best market practice solutions in order to help you achieve the following goals:

  • Define and implement the risk management governance in line with the regulations and the market standards
  • Define or improve your risk appetite
  • Review the risk management policies and procedures
  • Implement or enhance your Risk Controls Self-Assessment (RCSA)
  • Design the control framework

Risk Management

Risk & Control

Willing to improve your risk monitoring capabilities

Our experts will help you to succeed in the following challenges:

  • Define state of the art risk metrics and measures, either for regulatory or economic reports
  • Upgrade and document your models and methodologies in line with the supervisory requirements and the best market standards
  • Find the best technical solutions to facilitate risk reporting performance and support the implementation phase through our expertise in project management.

Looking to perform or upgrade your risk reports

You can rely on our experience in the following areas in order to bring support and to increase the value of your risk reporting process:

  • Banking and investment firm capital requirement reports (COREP, FINREP)
  • Capital allocation and ICAAP / ICARA
  • Interest rate risk in the banking book, foreign exchange risk, market risk and counterparty risks
  • Liquidity risk and ILAAP process
  • Pillar III report
  • Investment Fund risk profile definition and risk metrics
  • Investment Fund liquidity management and stress testing
  • Environment, Social and Governance (ESG) risk factors


Reporting

Our team

Cyril Cayez

Managing Partner

Julian Nikolla

Director

Naïm Bouakline

Senior Manager

Pierre-Jean Lacroix

Manager

Alessio Monetti

Consultant

Sébastien Delaure

Consultant