|
Credit Risk Management
|
|
GOAL: Assess quality and effectiveness of risk management processes, benchmarked to best practices and regulatory expectations
|
|
|
Evaluate adequacy and efficacy of:
|
|
• Underwriting rationale, methodologies, policies, practices and their oversight |
|
• Organizational design, communication flow and personnel competencies |
|
• Process design and flow |
|
• Interface between portfolio management disciplines |
|
|
Globally assess adequacy, robustness and utility of reporting
|
|
|
Advise on credit risk management planning for and integration of commercial finance acquisitions and intrapreneurial ventures
|
Regulatory Compliance Relationship Management
|
|
GOAL: Facilitate compliance for matters subject to regulatory oversight without compromising competitive position of commercial finance interests
|
|
|
Assess current status of relationship with principal regulator(s) with special attention paid to unresolved examination issues
|
 |
At the request of client, work directly with examiners to glean their perspectives on these gaps as well as facilitate timely and equitable resolutions |
|
|
Assist in design, implementation and testing of measures to ensure continuing conformity
|
|
|
|
GOAL: Assess business strategies for fit, effectiveness, and potential by evaluating:
|
|
|
Business model premise and historical performance
|
|
Organizational design, communication flow and personnel competencies |
|
|
Product design, promotion and execution
|
|
|
Process design and flow within the context of operational efficiency
|
|
|
Market position and competitive opportunity
|
|
|
Economic potential, including financial harvesting options
|
| Back to top |
