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Enterprise risk services

Risk management is becoming a more prominent concern with financial institutions, not only because of the regulatory initiatives such as Basel II Accord but also the autogenously request for better risk measurement and management out of the baffling crisis nowadays in global financial markets.

Using sophisticated tools and methodologies, Deloitte GFSI Enterprise Risk Services (ERS) team can improve the reliability of risk management systems and processes of your organisation. Our ERS team in financial services industry consists of risk managers, traders, investment managers, regulators, middle office specialists, operations managers and IT applications specialists. We can help develop and implement enterprise wide, quantitative approaches to managing market, operational and credit risks.

Our Capital Market services group can help clients evolve to advanced stage of risk measurement and management while meeting the compliant requirements, by adopting a dynamic solution that integrates both qualitative and quantitative risk measurement techniques incorporated in a sound and robust risk management governance structure and processes.

We have experienced data and modeling professionals as well as business experts who can help from the very beginning of the data governance and data quality cleansing and management, to the development, validation and calibration of well performing PD, LGD, EAD and economic capital models. We can also assist the client to develop and/or fine-tune AMA models for operational risk management purpose. Our modeling solutions are based upon not only business-intuitive qualitative evaluations but also data intensive quantitative analytical processes which are proven and well accepted by the industry and regulators across jurisdictions. In addition, we can help FSI clients, especially commercial banks to adapt their organisation and risk management systems to be in line with the compliant requirements of Basel II and relevant governing regulators.

Services offered

Risk and Capital Market Services, including:
  • Credit risk- PD, LGD, EAD modeling
  • Market risk
  • Operational risk-AMA methodologies
  • Regulatory and economic capital- EC models
  • Data quality and integrity
  • Risk governance, framework and internal controls
  • Risk policy and process
Internal Audit
  • Internal audit is an objective assurance and consulting activity designed to add value and improve an organisation’s operations. It can help an organisation accomplish its strategic objectives by bringing a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control and governance processes
Governance & Regulatory Compliance Services
  • Sarbanes-Oxley compliance
  • Basel II
  • IFRS
  • Investigations and due diligence
I.T. Risk Management and Security & Privacy Services

Contact us

  • David Yau
    Enterprise Risk Services Partner, Shanghai
  • Jason Li
    Enterprise Risk Services Partner, Beijing
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