| Canonical Assignment |
Secondary Assignment |
Induced Assignment |
PAMIR Implementation |
| Basel 2 compliance |
Pillars 2 and 3 recommendations |
|
YES |
| |
Insolvency definition |
Calculation tools |
YES |
| |
Calculation tools |
|
YES |
| |
Risks quantitative analysis |
|
YES |
| |
Credit risk/ Operational / market risk modelling |
SCORING LGD models |
YES |
| |
Business Continuity Plan setup & implementation |
|
YES |
| |
Implementation of an incidents base - operational risks |
|
YES |
| |
Stress testing |
|
YES |
| |
Back-testing |
|
YES |
| |
COREP / FINREP Production |
|
YES |
| |
Writing of CB auditing guide |
|
YES |
| |
CB audit follow up |
|
YES |
| |
Implementation of the economic capital management (ICAAP) |
|
YES |
| |
Parallel RUN - Basel II |
|
|
| |
Accounting consistency |
Information securing and corrective programs |
|
| |
| Solvency II |
|
|
NO |
| Compliance |
Money laundering fighting |
|
NO |
| |
Terrorism financing fighting |
|
NO |
| |
Financial security law |
|
NO |
| |
MIFID (market transparency) |
|
NO |
| Credit Risk |
Legal collection |
|
|
| |
Provisions |
|
|
| |
Processes and Procedures |
|
|
| |
Safety management |
|
|
| Cartography |
Of risks |
|
YES |
| |
Of risk management tools |
|
YES |
| Choice of tools |
Managing a tool choice |
|
YES |
| |
ALM management |
|
|
| |
Internal control management |
Client reporting |
NO |
| |
|
Management of customer relationship |
NO |
| |
Credit risk reporting |
|
NO |
| |
Operating risk management |
|
NO |
| |
Managing the market risk |
Technical risk and exchange risk |
NO |
| Financial management |
Financial product packaging |
|
NO |
| Project management officer (PMO) |
|
|
|
| Construction of risk IS |
Design and urbanization of information systems |
|
|
| |
Construction of frames of reference |
Third Party frame of reference (clients, managers, sellers, brokers, etc.) |
|
| |
|
Third Parties frame of reference (assessment risk, ratings, limits, etc.) |
|
| |
Mergin of management systems / accounting systems |
|
|
| Change Management |
|
|
|
| Regulatory monitoring |
Analysis of the impact of a regulatory text |
|
|
