• Management consulting for the financial sector

Management consulting for the financial sector

Our Management Consultancy team for the financial sector offers agile solutions and responses to the profound changes that are happening in the banking sector of our country, and that in some cases require a review of the strategy, ensuring an optimal cost structure and a competitive business model. We have a team of professionals with extensive experience in the sector as well as an in-depth knowledge of the regulations and latest developments that are taking place in the sector.

Our services focus on optimizing of the operations model and adapting to the new regulatory requirements, applying the best practices established in the banking sector and financial institutions, and seeking to minimize negative impacts on the competitiveness of our clients' business:

  • Global Operations Model (Commercial Network, Central Services and Suppliers):
    • Optimization of the global operations model aligned with the Entity's strategy
    • Back-to-front diagnosis of operations in Commercial Network and Central   Services
    • Redesign of processes and the sizing of operational structure
    • Optimization of the Shared Services Centres scheme, degree of outsourcing and relationship with suppliers
  • Risk Function:
    • Optimization of operational efficiency and level of service of the area
    • Definition and implementation of the Appetite Framework / Risk Tolerance
    • Improving decision-making and management information (RDA-Risk Data Aggregation Principles)
    • Optimization of the complete cycle of credit risk management (Concession, Monitoring, Recoveries)
    • Calculation and integration in the management of financial risk regulatory metrics based on industry best practices and regulatory compliance
  • Specific projects:
    • Design and improvement of the Framework for Monitoring and Control of credit risk and the Control Framework, adapted to the needs of each client
    • Implementation / outsourcing of the Credit Risk Tracking Unit based on best practices and regulatory compliance (integration of IFRS9 in follow-up management)