Specialists in Change Management

Review of Risk & Control Processes

Working with a large European agent lender, MX undertook a complete review of risk and control processes and reporting metrics. This involved reviewing existing capability and making recommendations to upgrade processes and systems to provide underlying clients with the on-going confidence and evidence that the program was being run within a robust risk control environment.

Areas of focus included:

  • Daily risk analysis processes and methodology
  • Collateral oversight and analysis
  • Application of a complex credit limit matrix, consisting of several, correlated, dynamic,   market attributes.
  • Improvements in client reporting including risk metrics and balance sheet analysis

 

MX were able to provide a full set on recommendations and a solution with cost benefit analysis included. This enabled the client to make informed decisions around implementation and led to a series of strategic changes to the business model, and which MX were able to fully deliver.


Copyright © MX Consulting Services Ltd. All rights reserved. Design: coopa.net