Financial Risk/SOX/Assurance

In a volatile and interconnected financial environment, managing financial risk is critical to maintaining business viability, investor confidence, and regulatory compliance. Organizations today face increasing exposure to credit defaults, liquidity crunches, interest rate shifts, market volatility, and fraud. Our Financial Risk Management (FRM) offering helps build a robust framework to identify, measure, manage, and monitor key financial exposures—empowering informed decisions and sustained growth

• Liquidity Risk & ALM Frameworks
  Establishment of policies, dashboards, and stress testing frameworks to monitor liquidity mismatches, funding gaps, and regulatory metrics like LCR, NSFR, and ALM ratios.
• Market Risk Management
  Evaluation of interest rate, FX, and commodity exposure with development of VaR-based limits, hedging strategies, and scenario-based sensitivity analysis.
• Capital Adequacy & ICAAP Advisory
  Assistance in assessing risk-weighted assets, capital buffers, and ICAAP documentation, aligned to Basel III / RBI norms and internal capital planning goals.
• Fraud Risk Management
  Implementation of early detection and red-flag frameworks using transaction behaviour analysis, customer segmentation, and alert systems for proactive mitigation.
• Stress Testing & Scenario Analysis
  Development of macro/microeconomic stress test models to evaluate financial health and resilience under adverse conditions.
• Financial Risk Policies & Governance
  Drafting of FRM charters, risk appetite statements, escalation matrices, and integrated governance to support Board and Risk Committee oversight.