Services.

Our enthusiastic team of Credit and Market Risk Subject Matter Experts comprises delivery focused individuals who have a track record of working together to successfully deliver regulatory risk initiatives at Tier 1 Financial Institutions.  Our team possess a high level of risk and finance domain knowledge and strong stakeholder management skills which cannot be accessed in other low cost locations.

Domain Expertise

Our team has experience delivering regulatory risk initiatives in the following areas: EMIR, Dodd Frank, MiFID2, CRDiv, SA-CCR, BCBS IOSCO, IMM, Basel III.  Our achievements include delivery of:

• ​complex, cross-product, cross-functional large scale trade migrations from legacy front office systems to the strategic platforms
• entity specific and Global Risk Appetite/Scenario Risk Frameworks
• a strategic credit checking architecture for global client clearing 
• a credit approval framework for leveraged finance loans

Deliverable-based Performance

We are so confident in our ability to guarantee delivery that we can offer a flexible fee structure for specific assignments:

• We will work with you to align our shared objectives to a tangible, fixed and stable scope. 
  
• We can collaborate with your internal teams to manage dependencies closely and will offer every assistance to your critical resources to expedite delivery. 
  
• We understand that priorities and objectives can change as projects progress and we shall work with you to re-align our shared objectives accordingly.  

Knowledge Transfer

After our assignment is successfully delivered our objective is to empower your internal resources to perform at a higher level.  We can provide tailored training and support to ensure that the knowledge invested in us through delivering your projects remains in your possession.  

Our Delivery Model

We provide high calibre resources with business analysis, project and programme management expertise in financial services:

• Our team is based in Belfast where McGinnis Consulting will provide the facilities - including segregated office space and infrastructure. 
  
• This near-shore model allows us to achieve considerable cost advantages which shall be passed onto our clients. 
  
• Proximity, timezone and ease of travel to the financial centres of Europe means that as client needs dictate our team will be able to meet with primary stakeholders regularly - the cost of which we will assume. 
  
• Our team shall exhibit a strong cultural fit with your internal teams bringing experience and know-how from various financial institutions. 
  
• All the team have excellent interpersonal and stakeholder management skills and shall demonstrate commitment to a shared objective.

Our Clients Come First

Our mission is to support our clients in achieving their organisational objectives and fully honour the mandatory scope of key regulatory commitments.