Financial services risk management

We provide integrated risk management and regulatory services to the banking and capital markets, insurance, wealth and asset management, and private equity sectors.


What EY can do for you

Financial institutions are finding themselves in a fundamentally altered risk and regulatory environment, trying to navigate a new competitive landscape with evolving business models. As a leading provider of integrated risk management and regulatory services, we can help you tackle the numerous challenges of risk management.

Our understanding of the issues around risk – the risks you can see as well as the ones you can't – inspire us to ask better questions. By teaming globally with you, we create innovative answers that can help you see risk management as a means to accelerate your performance. 

EY's Financial Services Risk Management consulting resources bring you a combination of qualitative, quantitative, regulatory and technology skills. Professionals from around the world help financial institutions to drive efficiency, effectiveness and balanced risk coverage across their governance, risk and compliance activities.

Industry practitioners, many of whom are former regulators and quantitative analysts, can provide you with professional integrated risk measurement and risk management services in local and global regulatory environments while also considering the impacts of digital transformation in the areas of risk and regulation.

EY can help you with:

 

Enterprise risk

The Enterprise Risk Consulting Services team assists with the creation, enhancement, implementation and review of integrated frameworks for the identification, measurement, mitigation and monitoring of risks from all sources.

Liquidity risk

The Treasury and Liquidity Risk group provides strategic recommendations to identify, measure and manage liquidity risk, helping organizations to comply with regulatory expectations and enhance their position in an evolving competitive landscape.

Credit risk

The Credit Risk team provides leading services focused on assisting in credit risk identification, measurement, management and reporting.

Operational risk

The Operations Risk Consulting Services team assists with the creation, enhancement, implementation and review of operational risk frameworks.

Compliance risk

The Regulatory Compliance team assists with the design of effective, flexible and robust compliance programs to address unique business, regulatory, risk tolerance, technology and operational model requirements.

In addition, our Financial Crimes Compliance professionals design, implement and operate Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Office of Foreign Assets Control (OFAC) sanctions functions. We offer market-leading innovation combined with extensive technical experience to help drive efficiency without sacrificing quality or sound risk management. 

Capital management

The Capital Management team offers services to help you anticipate and adapt to regulatory changes and assess their impacts on your business models and capital needs.

Market risk

The Traded Products & Capital Markets Market Risk team’s areas of focus include financial risk identification, measurement, mitigation, monitoring and reporting of exposures to interest rate, commodity, equity and foreign exchange movements.

Structured finance

The Structured Finance Consulting Services team participates in the domestic and global structured finance market and assists in the execution of structured finance deals from beginning to end.

Quantitative services

The Quantitative Consulting Services team applies quantitative techniques to help institutions develop and validate risk measurement and valuation methodologies.



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