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JPG consulting Financial services & Advisory

Risk Management

JPG Consulting Partners has built expertise in Banking on functional topics such as anti-money laundering, credit, payment systems, and regulation.


We support risk management departments in their transformation projects aimed at improving the management of credit, market, and operational risks.


The monitoring and evaluation of Credit Risks, Market Risks, and Operational Risks are the key components of our Risk Management department, which works on regulatory projects like Basel IV and Solvency II, responding to our clients' needs and regulatory activities in line with the EBA.

Our Offer and Solutions

We support you in strengthening or deploying your risk management systems model
  • Risk management policy and governance
  • Implementation or evolution of procedures related to model risk
  • Methodology for risk prioritization (tiering) and detailed mapping
  • Independent validation of models
  • Model risk assessment

We help you address your complex quantitative issues. We support you in your methodological reflections on modeling and quantitative analysis.
  • Modeling of the different metrics necessary for measuring, monitoring, and managing risks
  • Quantitative work related to first- and second-level controls on risk models
  • Design of innovative methodologies and expert documentation

We support you in your transformation projects of your risk and finance systems. Our consultants have gained technical expertise in various IT domains through their experience.
  • - Project management assistance on risk and finance systems
  • Development of automation solutions applied to risk domains
  • Design and review of IT architecture
  • IT program audit and quality review

Compliance

Compliance, Operational Risk, and Permanent Control. Monitoring non-compliance risks is a major issue in effectively managing the risks inherent to a banking institution, whether it's fraud, natural events, or technical problems affecting smooth business operations. JPG CONSULTING PARTNERS has true experts in-house to assist you with bringing your systems into compliance with standards:

  • LCB-FT, SAPIN 2, Fatca
  • KYC, KYI
  • Risk mapping for Operational Risks and/or global risks under CRBF-9702
  • Updating your control processes and procedures
  • Loss collection processes and implementing KRI with a structured methodology
  • Specific training by branch: JPG Consulting Partners is an approved training provider
  • Basel IV implementation and new definition of capital allocation calculation
  • Regulatory monitoring

    • Prudential Regulation

    We have supported our clients for over 10 years on all prudential developments that financial institutions have faced, from Basel I to the new Basel III standards on Credit. JPG CONSULTING PARTNERS brings its expertise on the following topics:

  • BCBS 239 – Improving Risk Data Quality
  • Development and/or implementation of risk calculation engines (standard or advanced method)
  • Counterparty Ratings
  • Management and implementation of remediation actions for TRIM Missions (Large Corporates, Banks, SMEs...)

    • Asset Management

    Asset management or portfolio management has become more complex as the uncertainty of the economic and financial environment grows.
    Traditional active management, which is a "benchmarked" management where the goal is to compare a fund's performance to a benchmark such as an index or a composition of several indices.
    Alternative management, uncorrelated to financial markets, aiming for "absolute" performance rather than relative to a benchmark.
    In both cases, our expertise in asset management ensures an optimal allocation, meaning a portfolio composition where the risk is acceptable relative to the desired return.