Risk Management

We help you create value from Risk Management

Needing to define or strengthen your risk management framework

Depending on the specifics of your organization and business model, HACA Partners will bring you its expertise and the best solutions on the market to help you achieve the following objectives :

Define and implement the risk management governance in line with regulations and market standards
Define or improve your risk appetite
Review risk management policies and procedures
Implement or enhance your risk control self-assessment (RCSA)
Design the control structure.

Risk Management

Risk & Control

Willing to improve your risk monitoring capabilities

Our experts will help you address the following challenges :

Define state-of-the-art metrics and risk measures, whether for regulatory or economic reporting
Update and document your models and methodologies in accordance with supervisory requirements and best-in-class standards
Finding the best technical solutions to facilitate the implementation of risk reporting and supporting the implementation phase with our project management expertise.

Looking to perform or upgrade your risk reports

You can rely on our experience in the following areas to support and add value to your risk reporting process :

Capital requirement reporting for banks and investment firms (COREP, FINREP)
Capital allocation and ICAAP / ICARA
Interest rate risk in the banking book, foreign exchange risk, market risk and counterparty risk
Liquidity risk and ILAAP process
Pillar III report
Definition of the risk profile of investment funds and risk measurement
Investment fund liquidity management and stress testing
Environmental, social and governance (ESG) risk factors.

Reporting

Our team

Cyril Cayez

Managing Partner

Member of the IIA, ALCO and ALRIM, Cyril has been serving the Financial Services Industry for more than 19 years of which 14 in Luxembourg (Banks, PSF, Management Companies, UCITS and Alternative Funds).

Cyril is a Réviseur d’Entreprises in Luxembourg since 2010 and gained international experience in Singapore and France.

On top of his background as external audit and advisory Partner, Cyril brings actual experience from Internal Auditor, Risk Manager and Compliance Officer positions.