Utilize specialists with relevant risk management experience to aid your regulatory remediation teams in the addressing of regulatory findings to ensure design and operating effectiveness of remediation finding resolution.

Develop strategies, governance, staffing plans, policy and procedures, templates, and reporting for your regulatory remediation team. Conduct training and guide the rollout of new or enhanced function.

Execute remediation programs (MRA/MRIA) across enterprise risk categories from regulator response letter drafting through closure package submission to the regulator.

Review Regulatory thresholds ($10B, $50B and Category IV) across the 3 lines of defense structure and initiatives such as Internal Liquidity Stress Tests, CCAR, Resolution Planning, and others to avoid regulatory findings.

Test controls across various processes, identifying weaknesses or non-compliance issues with results that can be utilized by 3LOD and closure packages for the regulatory agencies.