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Risk & Regulatory Compliance

We are experts on risk and regulatory compliance, we know what is required and what the best-practices are that should be used for making your organisation ready for the dynamic regulatory landscape.

From BCBS 239 and financial risk modelling to credit risk management, we provide expert advice and implementation support.

Risk and Regulatory Compliance - RiskSphere
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Risk Management

Our robust experience in the financial sector makes us more than able to provide expert advice on the whole risk management cycle covering credit risk, liquidity risk, market risk, and operational risks.

We’ll deliver:

  • Gap analyses and maturity assessments of your risk management framework against regulatory standards such as Basel IV, BCBS 239 and Solvency II.
  • Design and implementation of risk appetite statements, risk taxonomies and escalation procedures.
  • Hands-on support in preparing for supervisory reviews, on-site inspections and internal audit findings.

  • Translating investment regulation such as SFDR into risk management processes including trading rules, portfolio guidelines and mandatory reporting.

     

Risk Modelling

Using our modelling skills and our in-house expertise we can take your risk management to the next level by using best-in-class models driven by the latest insights and technology.

We’ll deliver:

  • Development and calibration of models for ICAAP, ILAAP, IFRS 9 and regulatory capital calculations.
  • Independent model validation including back-testing, sensitivity analysis and benchmarking.
  • Remediation of model risk findings from supervisory reviews or internal audit. 
Risk Modelling at RiskSphere
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Data Remediation

The key to proper risk management is not only to identify and monitor the relevant risks, but to actually deal with them. We help your organisation eradicate risks and become more antifragile.

We’ll deliver:

  • Data lineage mapping and root cause analysis of quality issues across risk and finance data chains.
  • Design and implementation of data quality frameworks, including ownership, controls and monitoring dashboards.
  • Remediation programmes and data mapping to close gaps identified by regulators, auditors or internal stakeholders.

Why choose RiskSphere

Collectively, we possess over two decades of experience in advising on and implementing sustainability risk projects. We have no conflicting interests. Our recommendations are consistently expert, honest, and objective. We establish long-term relationships with our clients, founded on both personal and professional trust.

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We dare to give
real insights

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to create a
solid experience

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that results in
long-term relationships.

Chris Rijff Cormorant - RiskSphere

“Working with RiskSphere helped us turn our vision into a clear, actionable strategy. Their expertise supported us in making key decisions about our business model, funding, and market entry, allowing us to focus on what matters most: connecting communities in a sustainable and inclusive way.”

Chris Rijff
Sam van Tol - RiskSphere

“Taking a step back with RiskSphere gave us the space to reflect, refocus, and reconnect with the bigger picture. RiskSphere understood how important it is to protect our mission as we grow. Their perspective helped us strengthen our foundations, so we can move forward with greater clarity, confidence, and purpose.”

Sam van Tol

We help you address your sustainability risk challenges

Want to know more about our services? Or do you want to meet a consultant? Leave your details in the contact form and we’ll reach out to you!

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