Risk Management

Risk is exciting, we help you manage it

Enhancing risk monitoring and reporting capabilities

Our risk management services help organizations identify, assess, and manage risks effectively, ensuring alignment with regulatory requirements and market best practices. We support the design and implementation of robust risk management frameworks, including governance structures, risk appetite definition, policies, and control systems such as Risk Control Self-Assessments (RCSA). 

Through a pragmatic and tailored approach, we also enhance risk monitoring and reporting capabilities, helping businesses develop advanced risk metrics, improve models, and strengthen reporting processes. From capital and liquidity risk reporting to ESG risk factors, our expertise enables organizations to anticipate challenges, mitigate risks, and turn risk management into a driver of performance and long-term value.

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
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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.
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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
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OUR TEAM

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