Credit Risk Management TOM

A Dutch international bank, requested the redesign of its credit risk management landscape following the findings of a regulatory onsite inspection.

What did we do?

• Definition of vision, business drivers and design principles
• Scoping and design of functional framework
• Assessment of the current landscape, resulting in a functional and technical heatmap that indicates the need for change
• Definition of target scenarios based on the drivers, principles and heatmaps
• Definition of the change roadmap
• TOM implementation

Results achieved

• Widely supported vision for the future
• Clear priorities for the credit risk management organization
• Streamlined interactions with other domains