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Case Study

CAP Risk Regulatory – Support for CRO

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SUMMARY

The client required support for different projects including those related to the National and the European regulators’ supervision. In particular, support was provided for researches about the Climate related Risks which is a recent topic covered by regulators. To achieve this objective, a daily ongoing support was performed and an in-depth researches on the Climate related Risk with a Regulatory Monitoring was provided.

CUSTOMER GOAL

The goal of the client was to have a permanent support on different ongoing projects, including the Internal Audit Recommendations, the ICAAP, the Recovery plan and the committees’ preparation. Moreover, the client needed support and information on the Climate related Risks and its implication on the risk assessment as part of the banking activities.

THE CHALLENGE

Climate related Risks is a recent topic covered by EU regulations and is part of an overall ESG regulatory framework. As a consequence, requirements for credit institutions are not already fully discussed implying heterogeneous application within the sector.

Moreover, the project took place in the Covid-19 situation implying way of working’s adaptations which necessitate to handle the project remotely. This involved that communication was made through videos conferences.

SOLUTION

A daily support was provided to the team in order to respond to their demand. Regular conference calls were planned to discuss on the adequate support required depending on the project performed.

Regulatory monitoring was elaborated to provide regular update on the Climate-related Risks and a discussion around its implementation in the risk assessment was undertaken in order to introduce the subject to the different department of the bank to prepare its further application.

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