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Our Risk Management Consulting Practice partners with client organisations to help them manage the complexities associated with enterprise and operational risk. Our team is comprised of former heads of risk departments within notable financial institutions. With this experience, we provide comprehensive risk consulting services that encompass the entire enterprise and operational areas specific to your institution including: interest rate risk, liquidity risk, operational risk, reputational risk, and strategic risk

Our team assists in creating a practical, scalable, and sustainable risk management framework that will help them identify, assess, monitor, and report on key risks affecting their institutions. Developing a formal risk management program is an iterative process that requires collaboration between the Board of Directors, the Management Team, and all lines of business and support functions in order to be successful

Some of the risk management activities we consider when serving our clients include:

  • Governance and Organization (including Policies and Standards)
  • People, Roles and Responsibilities, and Performance Expectations
  • Risk Assessment
  • Risk Monitoring (i.e., Risk Metrics)
  • Risk Reporting
  • Communication and Training

Scope of DFRC’s Strategic Risk Management Assignments:

The following are the key elements of strategic risk management assignments undertaken by DFRC:-

  • Participation in the appropriate Board and Senior Management Committees
  • Organizational Recommendations
  • Advice on Risk Management Strategies
  • Setting Risk and Performance Evaluation Criteria
  • Standardizing Methodologies to Measure Risk Management Effectiveness
  • Identification of Major Risk Drivers
  • Analysis and Recommendations for Performance Metrics
  • Analysis and Review of the Appropriate Regulatory Eequirements
  • Guidance on Implementing Management Reporting
  • Development of Appropriate Risk Management Policies and Procedures
  • Recommendation for a Risk Management Decision and Evaluation Structure
  • Providing Workshops on Practical Aspects of Risk Management Implementation