1st Risk Solutions

1st Risk Solutions

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What is 1st Risk Solutions?

1st Risk Solutions is a risk and compliance specialist firm providing pragmatic, effective solutions to enterprise risk management and regulatory requirements. We provide expert knowledge and guidance to design, build and implement: - Risk management and regulatory compliance requirements - Risk and compliance management and reporting databases. We also provide risk and compliance resources to meet your needs to: - Support your implementations - Augment existing risk and compliance BAU staff - Outsource your risk and compliance activity - Provide ongoing advice and support. Our employees have many years of experience gained building and running risk functions at some of the world's largest and most complex banks and financial institutions. We have extensive proven ability in delivering best practise risk and change management across all 3 Lines of Defence within financial services. Our key areas of expertise include: -Regulatory Change -Reengineering 3 Lines of Defence -Operational Risk Modelling -Risk Appetite Framework -Risk Policies -Front Office Controls -Financial Crime Risk -Digital Transformation Risk -CASS compliance -GDPR -Conduct Risk We use our first hand experience from working in some of the worlds largest banks and financial institutions to deliver a bespoke solution that meets best practise for your organisations size and complexity.

Serchen Index

18.00
8
Employees
0
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